Ethics and Internal Controls - GFOAT Fall Conference...CAN YOU HAVE GOOD ETHICS AND BAD INTERNAL...
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Ethics and Internal Controls A Useful checklist
Transcript of Ethics and Internal Controls - GFOAT Fall Conference...CAN YOU HAVE GOOD ETHICS AND BAD INTERNAL...
Ethics and Internal Controls A Useful checklist
How do these fit together?
CAN YOU HAVE GOOD ETHICS AND BAD
INTERNAL CONTROLS?
More and More legislation on Internal Controls and Ethics in Business Industry!
Unethical behavior is costing organizations money!
Basic Internal Controls Process
Simple Audits can be done with a checklist to combat fraud and strengthen Internal Controls.
Types of Fraud
A simple Risk Based Assessment can be done to ask your self if you have good internal controls.
IT Internal Controls
Physical Asset Internal Controls Audits At least once a year.
Financial Data Internal Controls
Protect yourself – keep duties separate!
Hire Good Employees
Have Great Payroll Internal Controls
Good Internal Control in Sales or -Enterprise Fund
Internal Controls in A/R
Internal Controls for Accounts Payable
Cash Internal Controls
Cash Internal Controls
What happen if you have no Internal Controls?
Checklist help to combat fraud in your Organization!
Questions?
