Understanding Internal Controls

May 16, 2013

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Understanding Internal Controls

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internal controls

Scope of this interaction. Introduce the concept, need and basic terms to increase familiarity with the subjectTake the case of a road project to discuss the issues relating to PPP Consider the issue from different stand points

584 views • 18 slides

INTERNAL CONTROLS

INTERNAL CONTROLS. SAS #1 A Conceptually Logical Approach. A) Consider the types of errors and fraud that could occur; B) Determine the accounting control procedures that should prevent or detect such errors and fraud;

520 views • 15 slides

Internal Controls

Internal Controls. What are they? Why should I care?. Internal Controls. What are they? Why should I care?. What is Internal Control?. Effectiveness and efficiency of operations Reliability of financial reporting Compliance with applicable laws and regulations.

808 views • 22 slides

Internal Controls

2. Internal Control Objectives. Safeguard assetsFrom theft, embezzlement

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Internal Controls

Internal Controls. Katarina Bugariu, Associate Comptroller May 21, 2019 . Internal Controls Definition.

682 views • 21 slides

INTERNAL CONTROLS

INTERNAL CONTROLS . Session Objectives. Understand why an organization should have internal controls Understand the key components of internal controls Understand how various risks effect your internal control environment

662 views • 26 slides

Internal Controls

Internal Controls. When Is It Too Much or Too Little October 2007. Introduction and Background. Eide Bailly, LLP More than 120 firm wide professionals at Eide Bailly are loyal to serving governments, which range from small local governments to large state agencies, for more than 40 years.

637 views • 38 slides

Internal Controls

Internal Controls. Example Internal Control Manual. Focused Assessment Exhibit 4A http://www.cbp.gov/linkhandler/cgov/trade/trade_programs/audits/focused_assessment/fap_documents/exh4a.ctt/exh4a.pdf . CBP – ISA Best Practices. 1) Have management’s commitment. – (Control Environment)

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INTERNAL CONTROLS

INTERNAL CONTROLS. 2/2/2012 – Mt. Laurel 2/7/2012 – Rockaway 2/9/2012 – Robbinsville . Internal Control Guide. State of New Jersey Office of the State Comptroller A. Matthew Boxer, State Comptroller November 2011 Report of Fraud Toll Free Hotline 1-866-OSC-TIPS Link

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INTERNAL CONTROLS

INTERNAL CONTROLS. Session Objectives. The objectives are: To demonstrate the need for internal controls To explain the components of internal controls To review examples of good internal control procedures. Topics of Discussion. Need for Internal Controls Types of Internal Controls

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INTERNAL CONTROLS

INTERNAL CONTROLS.

624 views • 34 slides

Internal Controls

Internal Controls. Todd Olszowy VP Finance/CFO Water & Power Community CU. Internal Controls. Definition: A well defined and documented set of systematic measures adopted and implemented by an organization designed to: Conduct business in an orderly, efficient & effective manner

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Understanding Internal Controls

Understanding Internal Controls. Presented by Megan Gomez, Internal Auditor Audit & Specialized Accounting Division. Training Objectives. What you should know after this discussion Internal Control Myths & Facts Definitions Who needs it? Components of Internal Control Making it real

1.65k views • 44 slides

Internal Controls

Internal Controls. Definition of Internal Control. Internal control is a process , effected by an entity's board of directors, management, and other personnel , designed to provide reasonable assurance regarding the achievement of objectives in the following categories:

557 views • 33 slides

Internal controls

Internal controls. risk management service. Learning goals. Defining Internal Control & Understanding the Internal Control Framework GAO ’ s Standards for Internal Control in the Federal Government OMB Uniform Grant Guidance—requirements for internal controls

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Internal Controls

Internal Controls. USF PCI compliance. Visit the training website Review the Payment Card Industry (PCI) documentation Take the PCI certification quiz All must re-train and successfully pass the PCI quiz annually; testing is designed on a calendar year basis

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Internal Controls

Internal Controls. THE ROLE OF INTERNAL CONTROLS IN THE PREVENTION AND DETECTION OF FRAUD Presented by Mark Dauberman, CPA, EMBA. “Fraud Is Committed by Desperate Individuals”. Joseph T Wells, CPA, CFE Founder & Chairman of ACFE. How Fraud is Committed – The Nature of Fraud.

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INTERNAL CONTROLS

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Internal Controls

Internal Controls. Towson University Management Advisory and Compliance Services. Internal Controls. effectiveness and efficiency of operations reliability of financial reporting accomplishment of established goals and objectives compliance with laws and regulations

302 views • 17 slides

Internal Controls

Internal Controls. Welcome. This training course was developed by WeComply , a leading provider of ethics and compliance training since 1999. The course is also available online from any Internet-connected computer.

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