Testing IT Controls – Procure to Pay
It is necessary to constantly check for key controls and security while having an ERP system that supports critical functions of the business, such as […]
Month: June 2022
Testing IT Controls – Order to Cash Process
What is an IT Audit? It is an audit performed on the organization’s information technology, infrastructure, information systems, policies & the operations related to it. […]
Procure to Pay: Requisitioning & Ordering Internal Audit Checklist
We looked at the checkpoints for vendor selection earlier, click here to learn about it. Now we will look at the checkpoints for Internal Audit […]
Employee Reimbursement Audit – Checklist & Pointers
Employee reimbursement is one of the most common frauds noted in large organizations where the need for the business personnel to travel is high or […]
Fraud Story #4 Needs Recognition
Amar, a packing material inventory handling personnel of a multi-national company is responsible for preparing/editing the designs for the packing material and getting it approved […]