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Fraud Audit Template - Skimming Receivables - March 2017

Name

Fraud Audit Template - Skimming Receivables - March 2017

Description

FRAUD AREA: Misappropriation Of Cash Receipts - Skimming

CONTROL OBJECTIVE:
1 Reciepts are correctly approved to ensure that they are identified, recorded, and accounted for and promptly banked.
2 Ensure that all receipts are accurately and timely recorded in system.
3 Ensure that all receipts are accurately and timely recorded in system.

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Standard (Non-IT) Audit Program

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Language

English