When performing an internal audit, how do find out if anyone is stealing money? - internal audit methodology 2009
I offered to conduct internal audit for our small company of volunteers. I was wondering if anyone has suggestions to do / look to try to ensure that the money is stolen.
Any suggestions would help!
Monday, February 15, 2010
Internal Audit Methodology 2009 When Performing An Internal Audit, How Do Find Out If Anyone Is Stealing Money?
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This is how they are resolved to pay her money from (something)
If cash or petty cash fund - an overview of all receipts and make sure they were allowed
properly by someone who is responsible for approving the payment of cash. Then
count the money in hand at this point and then add all the evidence to that effect must be weighed
with the amount that the Fund is allowed to have.
If all check: Check your bank account reconciliation in a given month and check
Signatures on checks and ensure that a person who has signed authorized to sign.
Among other things, are on the record that the payment itself. Is
Expenditure is valid or if the description does not appear on the box, then this must be considered.
An audit should always be a brief description of what is - and always
receive a bill for something they pay, and keep a copy of the audit
or check or you can see that the description of the book reviewed research itself.
Is this a valid description, it is likely that this is normal if the authorized signature appears on
the check. Of course I always keep in mind that anyone can forge the signature.
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