'Internal control systems' diaporamas de présentation

Government Risk Briefings Internal Controls & Fraud Prevention in Local Government November 16, 2012

Government Risk Briefings Internal Controls & Fraud Prevention in Local Government November 16, 2012. Ron Steinkamp, CPA, CIA, CFE, CRMA 314.983.1238 | rsteinkamp@bswllc.com. Agenda. INTERNAL CONTROL DEFINED. COSO .

1.09k views • 81 slides

MANAGE PAYROLL RECORDS

D1.HFI.CL8.04 D1.HFA.CL7.06. MANAGE PAYROLL RECORDS. Introduction. Classroom schedule Trainer contact details Assessments Resources: Calculator, pen and paper. Introduction. Getting to know each other: What is your name? Where do you live? Why are you doing this course?

861 views • 68 slides

Control and Control Systems

757 views • 61 slides

SELECTIVE PRE-AUDIT ON GOVERNMENT TRANSACTIONS

SELECTIVE PRE-AUDIT ON GOVERNMENT TRANSACTIONS. BRIEF BACKGROUND. traditionally, government auditing is on a pre-audit system

606 views • 49 slides

Internal Controls and Audit Findings FMC Conference September 2018

1.15k views • 45 slides

BARODA BRANCH OF WIRC OF ICAI

BARODA BRANCH OF WIRC OF ICAI. Critical AREAS OF REPORTING ON caro, 2003. (Dr.) CA . ALOK SHAH. AUDIT REPORT. INTRODUCTION 227(1A), (2), (3), and (4) applicable to all companies while the Order exempts certain classes of companies from its application.

558 views • 41 slides

Building a Strong Internal Control Environment

Building a Strong Internal Control Environment. Presented by: Leigh Baxter Leigh Goller. Research Academy Credit. Acknowledgments. Some content shared with permission from our friends and colleagues at: Duke PRMO Harvard Cornell RIT. Warm up exercise.

508 views • 37 slides

Forensic accounting: Opportunities in forensic accounting

Forensic accounting: Opportunities in forensic accounting. Chetan Dalal WIRC of ICAI Goa June 13, 2014. Disclaimer.

731 views • 33 slides

Applied Research in Financial Reporting: Text and Cases

598 views • 32 slides

674 views • 30 slides

FINANCIAL AUDIT METHODOLOGY

FINANCIAL AUDIT METHODOLOGY. PETER CARLILL UK NATIONAL AUDIT OFFICE. ROLE OF NAO. To provide independent information, assurance and advice to Parliament on the use of public resources To help promote better financial management and value for money. Our role. BODIES AUDITED.

587 views • 29 slides

FINANCIAL AUDIT METHODOLOGY

FINANCIAL AUDIT METHODOLOGY. PETER CARLILL UK NATIONAL AUDIT OFFICE. ROLE OF NAO. To provide independent information, assurance and advice to Parliament on the use of public resources To help promote better financial management and value for money. Our role. BODIES AUDITED.

942 views • 29 slides

FINANCIAL AUDIT METHODOLOGY

FINANCIAL AUDIT METHODOLOGY. PETER CARLILL UK NATIONAL AUDIT OFFICE. ROLE OF NAO. To provide independent information, assurance and advice to Parliament on the use of public resources To help promote better financial management and value for money. Our role. BODIES AUDITED.

447 views • 29 slides

Storyboard for

471 views • 29 slides

Ensuring Capacity, Integrity and Accountability of Regulators and Supervisors

Ensuring Capacity, Integrity and Accountability of Regulators and Supervisors . Rebecca Chung-Fern Wu, Ph.D. Financial Supervisory Commission Chinese Taipei. OUTLINE. Regulation and Supervision- For Development and Against Fraud

454 views • 27 slides

The Weighted Guideline Approach

The Weighted Guideline Approach. Determining Contract Fee per DFAR Part 215.404-70 through 215.404-71-5. DFAR Policy.

626 views • 22 slides

Harmonized Approach for Cash Transfer

Harmonized Approach for Cash Transfer . QUICK GUIDE. Agenda. What is HACT? Why HACT? Assessments Cash transfer modalities Assurance activities FACE Who does this affect in what way? Next Steps Implementation challenges Questions. What is HACT.

329 views • 17 slides

A Case of Fraud to use to Teach to Kids

A Case of Fraud to use to Teach to Kids. Sheri L. Knope, CPA, CFF, CIA, CFE pkc Consulting, LLC Onalaska, WI 608-783-0440 sheri@pkcconsulting.net www.pkcconsulting.net. A Case of Fraud to Teach to Kids. The Fraud Triangle. Characteristics of a Fraudster.

268 views • 15 slides

Faced with Possible Debarment, What Should You Do?

Faced with Possible Debarment, What Should You Do?. Society of Corporate Compliance & Ethics Twelfth Annual Compliance & Ethics Institute Date: October 8, 2013. Attorney Advertising. Prior results do not guarantee a similar outcome. Speakers. Todd J. Canni McKenna Long & Aldridge LLP

206 views • 10 slides

Unlocking Climate Finance for Conservation

219 views • 9 slides