IMPORTANT THINGS MUST DO DURING THE RAID
Here are some of the things must to do: 1. Ask for the search order or warrant and ensure that
Read MoreFinance, Taxation and All Statutory Information For Everyone
Finance, Taxation and All Statutory Information For Everyone
Here are some of the things must to do: 1. Ask for the search order or warrant and ensure that
Read MoreA) SEGREGATION OF DUTIES 1) Are responsibilities for the final review and approval of financial reports adequately segregated from those
Read MoreA) SEGREGATION OF DUTIES 1) Is the EDP department independent from the accounting and operating departments for which it processes
Read MoreA) Employee compensation – SEGREGATION OF DUTIES 1) Are responsibilities for supervision and time-keeping functions
Read MoreA) SEGREGATION OF DUTIES 1) Are responsibilities for the requisitioning, purchasing, and receiving functions adequately segregated from those for the
Read MoreA) SEGREGATION OF DUTIES 1) Are responsibilities for initiating, evaluating, and approving capital expenditures, leases, and maintenance or repair
Read MoreA) GRANTS 1) Has the agency properly assigned responsibility for monitoring grant activities? 2) Does the agency have a central
Read MoreA) SEGREGATION OF DUTIES1) Are responsibilities for billing for services and fees adequately segregated from those for collection and
Read MoreA) SEGREGATION OF DUTIES1) Are responsibilities for initiating, evaluating, and approving transactions adequately segregated from those for detail accounting,
Read MoreA) SEGREGATION OF DUTIES 1) Are responsibilities for collection and deposit preparation functions adequately segregated from those for recording cash receipts
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