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4048842
Risks
Descrição
Have a look
Sem etiquetas
auditing
cook club
coursework
Mapa Mental por
laur ndhd
, atualizado more than 1 year ago
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Criado por
laur ndhd
mais de 8 anos atrás
8
0
0
Resumo de Recurso
Risks
Buddy James
Has companies that regularly fail
Inherent Risk
Inherent Risk of family business
Collusion
Where is the most profit for buddy
Own Scary Spices
Can create contracts alone
No Segregation of duties
Less controls as easier to run?
Concerns about rates
Is always looking for investors
Oliver James
Losing Interest in Business
Quality of character
Cash Advances
Are these in the journals
Who is giving permission for this?
Uncle CFO?
Licence fee is 2nd biggest expsnes
Done at correct price?
Ignorant or involved?
Inventory
Foreign Invoices
Suspense Account
Incorrectly Recognised due to timing errors
#88888 from barings bank
Is Money going missing
No controls on invoice/receipt confirmation
Part deliveries accepted and paid
Stock goes out of date
Is this done correctly
Small Products easily stolen
Warehouse Controls
Warehosue Existence?
Access and movement controls
Revenue
Who are these unpaying customers
Funneling money out
Is all the revenue from legitimate sources
Is it all there??
How is the income recognised?
Past subscriptions were not recorded
What does the audit trail show us
Where is this money now
Why were they not recorded
Vouchers are incorrectly treated
Should be recognised when customer activates, treated as liability until tthen
Can be recognised if gone unused after x years
Check usual business practice
Where is the profit?
Provision
Has this been expensed
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