Copia de RCM - E2G

ctr_number
CTRL0023076
CTRL0023080
CTRL0023081
CTRL0023082
CTRL0023086
CTRL0023102
CTRL0023103
CTRL0023104
CTRL0023107
CTRL0023109
CTRL0023110
CTRL0023111
CTRL0023112
CTRL0023113
CTRL0023116
CTRL0023117
CTRL0023119
CTRL0023120
CTRL0023121
CTRL0023122
CTRL0023123
CTRL0023124
CTRL0025264
CTRL0025456
CTRL0028127
CTRL0028128
CTRL0028129
CTRL0028280
ctr_name
ARO.UPC.E2G.01.04 - Automatic category assessment
ARO.UPC.E2G.04.04 -Monitoring automatic assignation of scholarships and discounts.
ARO.UPC.E2G.06.01 - Student Billing Automation
ARO.UPC.E2G.06.05 - Socrates generation of obligations
ARO.UPC.E2G.05.02 - Student Financing Approval and Monitoring
ARO.UPC.E2G.01.01 - Pricing Master File Changes
ARO.UPC.E2G.01.02 - Undergraduate School Database review
ARO.UPC.E2G.01.03 - Corporate Agreements Review
ARO.UPC.E2G.03.02 - Documentation of enrolled students review
ARO.UPC.E2G.04.01 - Discount and Scholarship Changes Review (Billing Department) - Undergraduate
ARO.UPC.E2G.04.02 - Discount and Scholarship changes review (Scholarship Department) - Undergraduate
ARO.UPC.E2G.04.03 - Discount and Scholarship changes review (Admission Department) - Undergraduate
ARO.UPC.E2G.06.02 - Student Enrollment vs. Student Billing Reconciliation
ARO.UPC.E2G.06.03 - Invoices issued only in Spring report review
ARO.UPC.E2G.07.01 - Daily Reports Crossed Check with Bank Statements
ARO.UPC.E2G.07.02 - Reconciliation between Monthly Collection Reports and Bank Statements (for collection channels: Autog
ARO.UPC.E2G.07.04 - Reconciliation between Daily Collection Reports and Payment processing provider (for collection channe
ARO.UPC.E2G.07.05 - Reconciliation between Daily Collection Reports and Payment processing provider (for collection channe
ARO.UPC.E2G.08.01 - Revenue and deferred revenue calculation and approval
ARO.UPC.E2G.09.01 - Student withdrawal and/or refund approval (Formal student withdrawal)
ARO.UPC.E2G.09.02 - Student withdrawal and/or refund approval (Informal student withdrawal)
ARO.UPC.E2G.11.01 - Accounts receivable and bad debt review
ARO.UPC.E2G.03.06 - Enrolled students with outstanding debts review
ARO.UPC.E2G.10.02 - Review of rates calculation for the allowance of doubtful accounts
ARO.UPC.E2G.03.03 - Socrates to Banner Enrollment Interface and configuration
ARO.UPC.E2G.03.05 - Course modification Monthly review
ARO.UPC.E2G.03.01 - Automatic PIDM Interfase Banner vs Socrates
ARO.UPC.E2G.08.02 - Revenue Recognition Non-Tuition (Postgrade School)
ctr_owner ctr_key_control Socrates
Erika Acosta Cueva true
Maria Gabriela Betancourt Sheen true N/A
Rafael Andrade Lopez true Reportes revisados
Vanessa Fernandez Sare false Reportes revisados
Alvaro Verastegui Mendoza true
Rafael Andrade Lopez false Reportes revisados
Vanessa Fernandez Sare true Reportes revisados
Alvaro Verastegui Mendoza false Reportes revisados
Percy Romero Vegas true N/A
Maria Gabriela Betancourt Sheen false N/A
Percy Romero Vegas false N/A
Percy Romero Vegas true N/A
Robert Leon Payano true
Rafael Andrade Lopez false
Miguel Chang Bermudez true
Betty Barrantes Alegre true Reportes revisados
Maria Gabriela Betancourt Sheen false Reportes revisados
Betty Barrantes Alegre true Reportes revisados
Shoana Barragan Cornejo true
Clery Luz Neyra Vera false
ctr_number
CTRL0023076
CTRL0023080
CTRL0023081
CTRL0023082
CTRL0023086
CTRL0023102
CTRL0023103
CTRL0023104
CTRL0023107
CTRL0023109
CTRL0023110
CTRL0023111
CTRL0023112
CTRL0023113
CTRL0023116
CTRL0023117
CTRL0023119
CTRL0023120
CTRL0023121
CTRL0023122
CTRL0023123
CTRL0023124
CTRL0025264
CTRL0025456
CTRL0028127
CTRL0028128
CTRL0028129
CTRL0028280
Total Result
ctr_name
ARO.UPC.E2G.04.01 - Discount and Scholarship Changes Review (Billing Department) - Undergrad
ARO.UPC.E2G.04.02 - Discount and Scholarship changes review (Scholarship Department) - Under
ARO.UPC.E2G.04.03 - Discount and Scholarship changes review (Admission Department) - Underg
ARO.UPC.E2G.07.02 - Reconciliation between Monthly Collection Reports and Bank Statements (fo
ARO.UPC.E2G.07.04 - Reconciliation between Daily Collection Reports and Payment processing provi
ARO.UPC.E2G.07.05 - Reconciliation between Daily Collection Reports and Payment processing provi
ctr_owner ctr_key_control (empty)
Maria Gabriela Betancourt Sheen true
Rafael Andrade Lopez true
Vanessa Fernandez Sare false
Alvaro Verastegui Mendoza true
Vanessa Fernandez Sare true
Alvaro Verastegui Mendoza false
Percy Romero Vegas true
Maria Gabriela Betancourt Sheen false
Percy Romero Vegas false
Percy Romero Vegas true
Miguel Chang Bermudez true
Betty Barrantes Alegre true
Maria Gabriela Betancourt Sheen false
Betty Barrantes Alegre true
Shoana Barragan Cornejo true
Clery Luz Neyra Vera false
ctr_profile.u ctr_profile.u ctr_u_procesctr_u_sub_prrsk_sn_risk_rrsk_sn_risk_rrsk_sn_risk_rctr_u_risk_of
Andean Andean & IbeEnrollment t Discounts andRK0020251 R.E2G.04 Pricing, scho Medium
Andean Andean & IbeEnrollment t Collections RK0020254 R.E2G.07 Cash receiptsLow
Andean Andean & IbeEnrollment t Enrollment / RK0020249 R.E2G.02 Non-vaild stuLow
Andean Andean & IbeEnrollment t Master Data RK0020252 R.E2G.05 Pricing, scho Low
Andean Andean & IbeEnrollment t Attrition RK0020257 R.E2G.10 Credit memosLow
Andean Andean & IbeEnrollment t Attrition RK0020259 R.E2G.12 Model, input Low
Andean Andean & IbeEnrollment t Enrollment / RK0020248 R.E2G.01 Additions, moLow
Andean Andean & IbeEnrollment t Billing RK0020253 R.E2G.06 Student bills Low
Andean Andean & IbeEnrollment t Revenue RecoRK0020255 R.E2G.08 Revenue transMedium
Andean Andean & IbeEnrollment t Accounts RecRK0020256 R.E2G.09 Model, input Low
Andean Andean & IbeEnrollment t Accounts RecRK0020261 R.E2G.14 Transactions Low
Andean Andean & IbeEnrollment t Student FinanRK0020258 R.E2G.11 Student finanLow
Andean Andean & IbeEnrollment t Master Data RK0020252 R.E2G.05 Pricing, scho Medium
Andean Andean & IbeEnrollment t Enrollment / RK0020259 R.E2G.12 Model, input Low
Andean Andean & IbeEnrollment t Enrollment / RK0020248 R.E2G.01 Additions, moMedium
Andean Andean & IbeEnrollment t Enrollment / RK0020249 R.E2G.02 Non-vaild stuMedium
Andean Andean & IbeEnrollment t Enrollment / RK0020255 R.E2G.08 Revenue transMedium
Andean Andean & IbeEnrollment t Billing RK0020253 R.E2G.06 Student bills Medium
Andean Andean & IbeEnrollment t Billing RK0020255 R.E2G.08 Revenue transMedium
Andean Andean & IbeEnrollment t Attrition RK0020259 R.E2G.12 Model, input Medium
Andean Andean & IbeEnrollment t Attrition RK0020257 R.E2G.10 Credit memosMedium
Andean Andean & IbeEnrollment t Revenue RecoRK0020721 R.E2G.08 Revenue transLow
Andean Andean & IbeEnrollment t Discounts andRK0020251 R.E2G.04 Pricing, scho Low
Andean Andean & IbeEnrollment t Discounts andRK0020251 R.E2G.04 Pricing, scho Low
Andean Andean & IbeEnrollment t Master Data RK0020248 R.E2G.01 Additions, moMedium
Andean Andean & IbeEnrollment t Allowance forRK0020256 R.E2G.09 Model, input Low
ctr_key_contr
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
false
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
true
ctr_name
ARO.UPC.E2G.07.04 - Reconciliation between Daily Collection Reports and Payment processing provider (for collection
ARO.UPC.E2G.07.02 - Reconciliation between Monthly Collection Reports and Bank Statements (for collection channe
ARO.UPC.E2G.07.05 - Reconciliation between Daily Collection Reports and Payment processing provider (for collection
Then,
the
On
documentation
payment
Socrates
procedure._x000D_proceeds
aScholarships,
monthly modality,
system to
basis,
(were review
Credits
the
_x000D_
scholarship and
Head
complete,the Collections
records
oforBilling
anddiscountcorresponding
Head
verifies
that, made
when the
that by query
theto his
one
applicable, area
ofsent
the
the byin
_x000D_
system.
On
order
DGEI a monthly
inactivations into For
validate
which this,
ofbasis,
each he
that
students receives
thethey
record Head the
have
corresponds
registered "Report
of appropriate
Admission
in theto offinancial
a Cycle
Process
supporting
change Withdrawals"
receives
of
module category,
of from
theof
authorized
corresponding
_x000D_
Then,
the
On a monthproceeds
Scholarships,
monthly areas._x000D_
under credit
to
basis, review
review
Creditsnotes
the the
from
and
Head wererecords
the correctly
Collections
of Billing
Billing issued
corresponding
Assistant
Head
verifies the
that inor the
query
theto
the Spring
his area
Billing
sent by in
documentation
payment
Socrates
As evidence
_x000D_
system.
The Formodality,
system
reconciliation of
this, (were
_x000D_
review,
he scholarship
complete,
performedthe
receives Head
the or"Report
and
of discount
byfollowing
the that,of
(Planning
tool made
when and)
Cycle
isfinancial
at by one oflevel.
applicable,
Admission
Withdrawals"
transaction the
the of
order
Coordinator;
DGEI
inactivations
_x000D_
authorized
corresponding
On aamonth into
monthlyvalidate
which and
of each that
performs
students
areas._x000D_
credit
basis, they
record
notes
the have
the
corresponds
registered
Head were of appropriate
Billingin
correctly theto
receivesa supporting
procedures
change
issued of to
module
inCoordinator
from the verify
category,
of
Spring
thehis the
Process
the
Then,
On
documentation
information
payment
Socrates the prints,
proceeds
monthly under
review
of
modality,
system signs
to
basis,
(were
the and
review
review
of the
the
_x000D_
columns dates
Head
scholarship
complete,the
from
Control of
"NC", the
records
the
orand summary
Billing
Billing
anddiscountcorresponding
ManagementAssistant
verifies
"Description"
that, made
when of that
the
andby orquery
theto
the
"Date":
one
applicable, of area
Billing
the
the in
As
orderevidence
_x000D_
system.
Scholarships,
"Reportes
Coordinator;
consists
inactivations to For
validate
in of
this,
and review,
Credits
Auditoria"
validating
of he
that and
performs
students the
receives
generated
they
that theHead
the
Collections
have
the
registeredtotal of
from (Planning
"Report
appropriate
following Head
the
collected
in the of and)
Cycle
the
Socrates query
supporting
procedures
amount
financial Admission
Withdrawals"
systemsent
to
recorded
module by
which
verify
of DIIT
the
inof
_x000D_
authorized
corresponding
On
Process
Then,
the aamonth monthly areas._x000D_
prints,
proceeds under credit
basis,
signs
to notes
the
and
review
review Head
dates
the
from were ofthe
records
the correctly
Billing
summary receivesissued
corresponding ofof the in
from the
query
to Spring
thehis area in
ctr_number
in
On which
presents
documentation
information
the
Socrates
ctr_description
As
1. evidence
Case
_x000D_
system.
monthly
Spring by
each
the
system
For of
system
case,of
record
basis,
query
this, (he
the were
review,
he
corresponds
the
enters
Head
information
_x000D_
columns
is the same
complete,
the
receives Head
the the
of
"NC",
as the
and
of
student aBilling
to
inBilling
"Report
athat,
summarized
"Description"
one
(Planning
code
Assistant
change
verifies
shown
of when
andand)
Cycle
thatway.
and
in
cycle
or
category,
thethe
applicable,the
Admission Any
"Date":
in
Withdrawals" bankBilling
order the to of
Scholarships,
"Once
"Reportes
order
Coordinator;
payment
inactivations per
to Credits
academic
Auditoria"
validate and
modality,
of that and
cycle
generated
performs
students they
scholarship Collections
(45
have
the
registered days
or from after
appropriate
following Head
discount
in the
the the the
made query
enrollment
Socrates
supporting
procedures
financial by systemsent
to
one
module by
close),
which
verify
of the
of DIITthe
the
discrepancies
_x000D_
statement._x000D_
corresponding
On
Process
generate
Then,
the amonth monthly
prints,
the
proceeds under are
credit
basis,
signs
queryto investigated
notes
the
and
"Student
review
review Head
dates
the
from were and
ofthe
Billable"
records
the resolved
correctly
Billing
summary receives
inchange
the
corresponding before
issued
ofofthe
financial inor
from the
the
querythe next
Spring
module
to his area of in
CTRL0023111
in which
cases
presents
documentation
information
authorized
Socrates
control
As
1. evidence
Case
_x000D_
system.
of by
each
students
the
system
review.
For of
case,of
record
query
this, (he
the
areas._x000D_ that
were
review,
he
corresponds
enters are
information
_x000D_
columnscomplete,
the
receives
enrolled
"NC",
Head
the the and
of
student aBilling
to
with
in"Report athat,
summarized
"Description"
(Planning
code
Assistant
outstanding
of when
andand)
Cycle
category,
way.
and
applicable,
cycle
the
debts
Admission Any
"Date":
in
Withdrawals"
Billing
orderneed
the toof to
Scholarships,
"Reportes
the
order
Coordinator;
payment
be Socrates
reviewed to validate Credits
Auditoria"
system._x000D_
and
modality,
and that and
generated
performsthey
scholarship
approved Collections
have
the
by from
appropriate
following
or
the Head
discount
Head the of the
Socrates
procedures
made query
supporting
Collections by systemsent
to
one or by
which
verify
of
by the DIIT
the the
discrepancies
_x000D_
corresponding
On amonth monthly are
credit
basis, investigated
notes
the Head were and
of resolved
correctly
Billing receives before
issued inor
from the
the the next
Spring
CTRL0023111
Process
generate
Finally,
the
in
2. which
presents
On
documentation
information
authorized
Scholarships,
control
As
1.
Then,evidence
Case
system.
Scholarships, the
he
prints,
the the
each
the
review.
by
Control
under
of
case,
proceeds
For of
this,
signs
query
record
query
consultation (he
the
areas._x000D_
Credits
review,
Credits he
and
"Student
and
review
information
_x000D_
columns
to and
enters the
review
receives
and
dates
Management
from
corresponds
screen, the
"NC",
Collections
Head
the the
the
Collectionshe inScholarships,
the
Billable"
of
student
summary
aBilling
to inchange
"Description"
(Planning
records
"Report code
Head
the
Coordinator
summarized
verifies Assistant
aManager._x000D_
ofthat and
Credits
ofthe
ofthe
financial
and)
corresponding
Cycle
the and
cycle
query
query
places
category,
way.
student's and
module
the
Any
"Date":
Admissionin
Withdrawals"
sent
Billing
order
to his
by
of
hisstatus
name
toof
DIIT
Collections
"Reportes
the
and
Coordinator;
payment Socrates
discrepancies
has review
been reviews
Auditoria"
date
modifiedsystem._x000D_
and
modality, are in the
the
performs collection
generated
working
scholarship
investigated
accordingly:_x000D_the reconciliation
from
paper,
following
or
and discountthe
resolvedas Socrates
evidence
procedures
made
before of by the
system
of
the review
to
one which
verify
of
next the and
the
_x000D_
On
Process
generate
area,
the
in a
which monthly
and
month
"Autogenerado" prints,
the
only
each under basis,
signs
query
manual
record the
and
"Student
review
channels, Head
dates
entries,
from
corresponds ofthe
in
the
prepared Billing
Billable" summary
order
Billing
to a in receives
tothe
change
by the of
validate
Assistant
Controlof from
the
financial query
that
or
category,
and the
module
the they of
have
Billing
CTRL0023111 presents
2.
send
As
1. On
information
authorized
control
(a)
Then,For
evidence
Case
Scholarships, itthe
heto the
the
review.
formal
by of
case,
proceeds query
consultation
ofHead
the
areas._x000D_ information
of
columns
withdrawals:_x000D_
review,
heperforms
Credits enters
to screen,
Collections.
the
review
and "NC",
Head
the heinof
student
the
Collections aAlso,
summarized
verifies
(Planning
records the
"Description"
code
Head that and the
supporting
and)
corresponding
the way.
and student's
cycle
query Admission Any
"Date":
in
sent order
to hisstatus
to
The
"Reportes
the
supporting
Coordinator;
payment
Management
discrepancies
has
review
Socrates
been
documentation
_x000D_
On a monthly
consists
Auditoria"
modifiedsystem._x000D_
documentation
and
modality, Coordinator,
are is
basis,
on verifying
generated
scholarship
investigated
accordingly:_x000D_
savedthe in
Head ain
the
according
and
shared
of
that
orfrom
accordance
following
Billing
all
discountthe
to
resolved
folder.
cases
theSocrates
with
procedures
receives made
In
had
the
report
before
case by
from
been
system
local
of
the
any to
one
the ofby
verify
next the
conciliation
difference
DIIT
classified
which the
a.1.
Process
generate
area,
in
as which It
"Unlocked"
presents must
and prints,
the
only
each
the be inactived
signs
query
manual
record
or
query "Not and
"Student when
dates
entries,
corresponds
unlocked",
information the
the
Billable"
in student
summary
order
into a in tothe
change
accordance no of
validate longer
ofthe
financial that
category,
with has
querymodule
the to
they be
local of
have
CTRL0023111 2.
is
1. On
procedures
information
authorized
Autogenerado
control
(a)
Then,For
identified,
Case
Scholarships, the
he consultation
review.
formal
by (e.g.
of
case,
proceedshe the
areas._x000D_ resolutions
(Excel columns
withdrawals:_x000D_
requests
he
Credits enters
to screen,
file)
review
and sent
follow
the"NC",
the
Collectionsbyin
he
signed up
student aactions
records summarized
verifies
by
"Description"
the latter
code
Head that
thecorresponding
Academic
via
viaand
the the
email way.
and
email, student's
cycle
query to Any
"Date":
in
in
sentthe
order
to his
by status
to
DIIT
issued
"Reportes
the
supporting
payment
procedures
discrepancies
has been
Director)._x000D_
_x000D_ more
Socrates invoices,
Auditoria"
system._x000D_
documentation
modality,
(""Proceso
modified are since
generated
scholarship
para
investigated
accordingly:_x000D_ he
in has
or from
accordance
otorgamiento
and requested
discountthe
resolved Socrates
with
made
de histhe withdrawal
facilidades
before system
bylocal
theone of
de
next which
the
accordance
a.1.
Collection
generate
area,
in which
before It must
and only
each
midterm with
be
Channel
the query
manual
record the
inactived
exams. "Review
Assistant.
"Student when
entries,
corresponds
_x000D_ and
the
All
Billable"
in Control
student
discrepancies
order
to a in tothe
change ofno the
financial
validate of Collection
longer
are that
category, has
resolved
module to
they be
as of
have
CTRL0023111 presents
2. On
procedures
authorized
pago"")._x000D_
control
(a)
1. For
_x000D_
Case the the
review.
formal
by query
consultation
(e.g.
areas._x000D_
case, information
resolutions
withdrawals:_x000D_
he to enters screen, the he
signed in
student a summarized
verifies
by the
code that
Academic
and the way.
student's
cycle Any
in to
order status
Then,
Channels"
issued
maximum
the
supporting
payment
a.2.
discrepancies
has Must
been
Director)._x000D_
_x000D_
hemore
Socrates proceeds
procedure._x000D_
in invoices,
30
modality,
be
modifiedremain
are days
system._x000D_
documentation review
since
after
scholarship
as
investigated the
"active"
accordingly:_x000D_ hethe
in has records
control
accordance
or
andwhen requested
discountthe
resolved
corresponding
review. with
made
studenthis
The
beforethe withdrawal
byreview
local
must
theone theto
his
ofand
continue
next
a.1.
As evidence
generate
area,
_x000D_
before
follow
2. On
procedures
authorized It must
and the
only
midterm
up
the for beof
consultation
(e.g. inactived
review,
query
manual
areas._x000D_exams.
discrepancies
resolutions the
"Student when
entries,
_x000D_
screen, Head the
in
issigned of
Billable" student
Billing
order
evidenced
herecords
verifies in
by the tothe
by no
sends
validate
thatemails
Academiclonger
via
financial
thehis that
sent has
email
student'smodule to
they
to thebe
those of
have
status
CTRL0023111 issuing
control
(a) For
_x000D_
Then,
For
issued
approved
the
supporting both hethe
review.
formal
more
Socrates invoices,
proceeds
groups invoices,
summarysystem._x000D_
documentation ifreview
of the
withdrawals:_x000D_
toin
"Locked" since
the student
of he
query
in the
"Unlocked",
has has
requested
"Reportes
accordance requested
corresponding
the
withde reviewer
his withdrawal
Auditoria"
the local withdrawal
totohis
selects Thea
Her
a.2.
responsible
has review
Must
been
Director)._x000D_
_x000D_
after midterm consists
bebe remain
for
modified correcting verifying
asentries,
"active"
the
accordingly:_x000D_
exams._x000D_ that
when
collection thethe totalstudent
(e.g. collected
Collection must amount
continue
Channel
a.1.
As
area,evidenceIt
representative
before
Billing must
and only
midterm
Team of
or inactived
review,
manual
sample
exams.
sign the the
in when Head
order
_x000D_
summary the
into of student
Billing
order
verify
as to
byevidence that no
sends
validate longer
each via that
case
of("Seguimiento
review. has
email to
they
was thebehave
CTRL0023119 2. On
procedures
shown
issuing
Assistant).
(a)
Then,
(b) For
_x000D_
For
issued
approved
supporting
correctly
the
hein
the
more
consultation
the
formal (e.g.
proceeds
informal
summary
documentation
approved
resolutions
corresponding
invoices, to screen,
ifreview
the
withdrawals:_x000D_
withdrawals:_x000D_
invoices, of
based since
the hethe
query
on in
herecords
signed
"Follow-up
student has
verifies
has
requested
"Reportes
accordance
appropriate
the that
Academic
report"
requested the
corresponding
withde his
supporting
student's
his
withdrawal
Auditoria"
the local toAny
withdrawalhis
to
status
The
de
a.2.
discrepancies
has
after
a.1.
As evidenceMust
been
Director)._x000D_
Cobranzas" Itmidterm
must be
modified
-
be remain
of are
Spring)
exams._x000D_
inactived
review, as
investigated"active"
accordingly:_x000D_
is the
the when same
Head and
thewhen
that
of the
resolved
the
student
Billing student
one nobefore
sends shown
longer must
the in
has continue
generation
theto bank
be
CTRL0023109
area,
The
before
Billing
procedures
documentation,
issuing
of
(a) the
For
_x000D_
and
changes
statements._x000D_
only
midterm
Team
thesummary
last
formal had
or
(e.g.
invoices,
payment
manual
exams.
sign be
the
resolutions
in entries,
toaccordanceinsummary
if since
slip the
withdrawals:_x000D_ of accordance
_x000D_ in
signed
student
the with order
academic asby
has with
the to
evidence
thelocalvalidate
requestedAcademic
period. ofvia
thepolicy.
Withdrawal
review.
his
email
that theythe
Any
Ifwithdrawal
they arehave
(b) For
issued
approved
supporting
Resolution
a.2.
discrepanciesMust
Director)._x000D_ informal
more beapproved
remain
are withdrawals:_x000D_
invoices,
documentation of by
as the
investigated the
"active" he
query
in has
Academic
andwhen requested
"Reportes
accordance with
Secretariat
the
resolved de
studenthis
before withdrawal
Auditoria"
the local
must
the to The
continue
generation
properly
after
a.1.
As evidenceItmidterm
must approved,
beof inactived
review, the
exams._x000D_ Head
the when Head oftheCollections
ofasstudent
Billing or the
no longer
sends Scholarships,
has to be
CTRL0023109
_x000D_
The
before
Billing
procedures changes
Director._x000D_
issuing
of the
_x000D_
Credits midterm
Team
the
last
and
had
or
(e.g.
invoices,
payment
Collections
to the
exams.
sign be
resolutions insummary
if since
slip the of accordance
_x000D_
Manager signed
student
the academic
signhas with
byevidence
thethe
requestedthe
Academic
period.
""Enrolled ofvia
Withdrawal
review.email
his Students
the
Any
withdrawal with
(b) For
issued
approved
Finally,
Resolution
a.2.
discrepanciesMust
Director)._x000D_ informal
more
the summary
be Head
approved
remain
are withdrawals:_x000D_
invoices, of of the
Scholarships,
bythe
as
investigated the
"active" he
query has
Academic
andwhen requested
"Reportes
Credits and
Secretariat
the
resolved de
studenthis withdrawal
Auditoria"
Collections
before must
the to
signs
continueThe
generation the
3.
As
Debt
The Later,
afterevidence
before
Billing midterm
and
changes he logs
of
Scholarships
midterm
Team had
or into
exams._x000D_
review,
to
exams.
sign bethe
the Spring
Report""
in Head
accordance
_x000D_
summary system
of Billing
(""Reporte
as withto
evidence enter
sends
de
the the
via
Alumnos
Withdrawal
of review.student
email the
Any code
CTRL0023109 summary
Director._x000D_
issuing
of the
_x000D_ the
last of reconciliation,
invoices,
payment if the
slip as
ofy student
the evidence
academic has of his
requested
period. review, histhe or approves
withdrawal
in
(b) order
For tobe
informalview the detail of the generated invoices and credit
approved
Matriculados
Resolution
a.2.
discrepancies
it
3. via
Later,
after
As evidenceMust
email,
midtermhe
summary
ifof
logscon
approved
remain
itareiswithdrawals:_x000D_
of
Deuda bythe
as
investigated
correct.
into
exams._x000D_
review, the thethe query
"active"Becas"")
In
Spring Academic
case
Head and "Reportes
whenany
system
of
generated
Secretariat
the
resolved
difference
Billing toverifies
de
student
before
enter
sends
Auditoria"
fromis must
the
via the
identified,
student
email
to The
Socrates
continue
generation
thecodehe
CTRL0023109 notes.
The
Billing
system
Director._x000D_
issuing
of the In
changes
Team
or
the
last this
send orsystem,
had
invoices,
payment sign
an to be
the
email
if
slipthein
the of Head
accordance
summary
to the
student
the of Billing
as
Collections
academic has with
evidence
requestedthe
Team,
period. that
Withdrawal
of review.
as
his the
evidence Any
withdrawal of
requests
in
(b) order
For
approved
corresponding tofollow
informalview
summary upthe actions
detail
withdrawals:_x000D_
credit of the
notes via
of
query
have email
the in
generated
"Reportes
been accordance
generated, invoices
de with
Auditoria" and
depending the local
credit
to The
Resolution
discrepancies
their review approved
andare approval.by
investigated the Academic
The and
review resolvedSecretariat
of the before
selected the generation
CTRL0023109
3.
The Later,
after
procedure.
notes.
Billing
on:_x000D_
midterm
changes
Director._x000D_
of the Team
last
he
In this logs
All had
or
payment
into
exams._x000D_
discrepancies
system,
sign to the
bethe
slipthe of
Spring
Head
insummary are
accordance
the
system
resolved
of Billing
academic as withto enter
as
verifies
evidence
period.
maximum
of the
that
the Withdrawalreview. the Any is
samples
studentin 30 code
days
evidenced
in
(b) order
afterFor
corresponding the to
informalby
view
control emails the sent
detail
withdrawals:_x000D_
review.
credit notes to
The those
ofhave
the
review beenresponsible
generated
and follow
generated, for
invoices unlocking
updepending
for andgeneration
credit the
Resolution
discrepancies
(a)
3. For
Later,
student formal
he
in approved
thelogs are
withdrawals:
into
Socrates by
investigated
the the
Spring
system Academic
and
_x000D_system
(e.g. resolvedSecretariat
to
Collections before
enter the
Analyst).the
student code
_x000D_
CTRL0023109 notes.
The
discrepancies
on:_x000D_
Director._x000D_
of the In
changes
last this
paymentsystem,
had
is evidenced the Head
to be inofaccordance of
by emails Billingwith
sent verifies
tothe that
Withdrawal
those the
responsible for
whether
in order
_x000D_
corresponding
Resolution
correcting tothe view student
approved
the the slip
credit
collection
withdrew
detail
notes
by the
(e.g.
the
of the
have
academic
before
Academic
Control generated
been orperiod.
after
generated,
Secretariat
and Management
thedepending
invoices midterm
and credit
(a)
3. For
Later,
exams,
notes. formal
In he
andthis logs withdrawals:
whether
system,into the
his
the Spring _x000D_
withdrawal
Head system
of was
Billing to enter
requested
verifies the
that student
before orcodeafter
CTRL0023117 Adittionally,
on:_x000D_
Director._x000D_
Coordinator). for the cases ""Notbefore unblocked"", they arethe included in
whether
in
the order Spring
corresponding tothe view
Systemstudent the
credit issuedwithdrew
detail
notes theof the
monthly
have generated
been or
invoiceafter
generated, the
invoices
(according midterm
and
depending credit
to the
(a)
3. For
Later,
exams, list of
formal
he ""Follow-up
logs withdrawals:
into the of students
Spring _x000D_system enrolled to with
enter pending
the student debts""
code
CTRL0025264 notes.
billing
on:_x000D_
to take Inandthis whether
system,his
schedule)._x000D_
the respective the withdrawal
Head ofactions"
collection
was verifies
Billing requested thatbefore the or after
whether
in
the order Spring
corresponding tothe view
Systemstudent theissued
credit withdrew
detail
notes theofhave
the before
monthly generated
been or after
invoice
generated, thedepending
invoices
(according midterm
and credit
to the
(b)
(a) For
exams,
notes. informal
formal
Inandthis withdrawals:_x000D_
withdrawals:
whether
system, his
the Head _x000D_
withdrawal of was verifies
Billing requested that before
the or after
CTRL0023104 billing
on:_x000D_
On aSpring schedule)._x000D_
monthly basis, the inHead ofbefore
Scholarship and theEducative Credit
The
whether
the
corresponding
(b)
(a)
changes
For formal
theSystem
informal
had
student
credittoissued
be withdrew
notes
withdrawals:_x000D_
withdrawals:
accordance
the monthly
have
_x000D_ been with
or after
invoice the
generated, Withdrawal
(according midterm
depending to the or
Resolution
exams,
billing
on:_x000D_ and approved
whether
schedule)._x000D_ by
his the Academic
withdrawal was Secretariat
requested before or after
CTRL0023104 On
The
whether aSpringmonthly
changes
Director._x000D_ the basis,
had
student the
toissued
be inHead
withdrew accordanceofbefore
Scholarship
with
or after the and theEducative
Withdrawal
midterm Credit or
the
(b)
(a) For
Monthly, formal System
informal
the withdrawals:_x000D_
withdrawals:
Head of Billingthe monthly
_x000D_
reviews theinvoice
Report (according
generated to the
from
Resolution
exams,
All discrepancies
billing andapproved
whether
schedule)._x000D_ are by the
his
resolved Academic
withdrawal asbefore
maximum was Secretariat
requested
in 30 days beforeafteror the after
CTRL0023104 On
The
whether
Spring:
On aaSpring
monthly
changes
Director._x000D_
the the
"Transactions
monthly System basis,
had
student
basis, the
toissued
be
the inHead
withdrew
issued accordance
Accounting
the of
only
monthly Scholarship
with
in Spring" or after
Coordinator
invoice the and
which the Educative
Withdrawal
or
(according midterm
includes
Accounting to Credit
all
the or
control
(b) For
Monthly,
Resolution
exams,
billing review.
informal
and the
documents Head
approved
whether The review
withdrawals:_x000D_
of
(BV, byBilling
hisNC,the and follow
reviews
Academic
withdrawal
FC)of generated the
was up for
Report
Secretariat
requested
manuallydiscrepancies
generated
before
inand the is
from
or
Spring after
CTRL0023104 Manager
All discrepancies
billing
On aaSpring reviews
schedule)._x000D_
monthly basis, the
are thecalculation
resolved as of accrued
maximum inincome
30 days afterdeferred
the
evidenced
The
Spring:
On
system
income changes
monthly
Director._x000D_
the by byhad
"Transactions
System
the
balance
emails
basis,
Billing
to
sent
toissued
be
the inHead
issued to those
accordance
Accounting
personnel
validate the only
monthly
its
Scholarship
byinresponsible
with
Spring"
Coordinator
request
compliance invoice the
of
with
and
which fororEducative
correcting
Withdrawal
(according
other includes
Accounting
departments.
corporate
Credit
all the or
topolicies,
the
control
(b) For
Monthly,
discrepancies
Resolution
billing review.
informal
the
documents HeadThe
identified
approved review
withdrawals:_x000D_
of
(BV, byBilling
NC,(e.g.
the and follow
reviews
Billing
Academic
FC) generated theup for
Report
Assistants)._x000D_
Secretariat
manuallydiscrepancies
generated
in the is
from
Spring
CTRL0023104 Manager
All
This discrepancies
billing
taking
On report
into
aachanges
monthly reviews
schedule)._x000D_
includes
consideration,
basis, the
are thecalculation
resolved
concept
attheleast, of
of accrued
as Scholarship
maximum
"Spring"
the Revenue" inincome
following:_x000D_30 days and
transactions, deferred
after allthethe or
evidenced
The
Spring:
On
At the
Director._x000D_
system end
by by
of
the emails
had
"Transactions
monthly basis,
the
Billingto besent
the
review, inHead
issued to
accordance
Accounting
personnelif of
those
only byinresponsible
Head with
Coordinator
of
request Billingthe
of
and
which for Educative
or
agrees
other correcting
Withdrawal
includes
Accounting Credit
with policies,
departments. all the
income
control
(b) For
descriptions
_x000D_
discrepancies balance
review.
informal and The to validate
review
withdrawals:_x000D_
the
identified user who
(e.g. its
and compliance
follow
created
Billing upthe forwith
billing
Assistants)._x000D_ corporate
discrepancies is
Resolution
billing
Manager
records,
All
This discrepancies
taking documents
report
intohe approved
reviews
print
includes
consideration, (BV,
the
the
are by NC,the
calculation
Excel
resolved
concept
at Academic
FC)
report generated
as
least, of
and
maximum
of "
the Secretariat
accrued
signs
Revenue" manually
it
inincome
off
following:_x000D_30 or
days inand
sent
transactions, the
afteranSpring
deferred
email
thethe
CTRL0023104 On
evidenced
The a monthly
changes
document._x000D_
1. Review ofby basis,
emails
had
the to
number the
besent Head
in of to
accordanceof
those
academic Scholarship
responsible
with
weeks the and
and for Educative
correcting
Withdrawal
the starting Credit
the or
the
At the
Director._x000D_
system
income
to the
control
descriptions
_x000D_
discrepancies
Resolution
_x000D_
end
by
Billing
review.ofand
the
balance the
Billing
Assistant
approved The toreview,
the
identified
personnel
validate
review if
/ (e.g.
user
by the
the who
the
its Head
Billing
and by request
compliance
follow
created
Billing
Academic
of Billing
Coordinator
upthe forof
with
billing
Assistants)._x000D_
Secretariat
agrees
other
as departments.
corporate
evidence
discrepancies ofand
with policies,
all
is
CTRL0023122 end
records,
All
This
taking
review. dates
discrepancies
report
intoheused print
includes for
consideration, arethe
the income
Excel
resolved
the concept
atreportasdistribution
least, and
maximum
of signs
" Revenue"
the based
it off
in
following:_x000D_30 or onsent
days
transactions, published
afteran the
email
the
evidenced
document._x000D_
1.
At Review
thethe
Director._x000D_
From
academics end ofby
of emails
the
the
population,
calendars number sent
review, he
or ifto
of those
academic
the
randomly
other Head
supportingresponsible
weeks
of
select Billing
afor and
sample for
agrees
documentation correcting
the of starting
with
10% of all and
the
the
to the
control
descriptions
_x000D_
discrepancies Billing
review. Assistant
and The the
identified review/
user the who
(e.g. Billing
and follow
created
Billing Coordinator
upthe as evidence
discrepancies
billing
Assistants)._x000D_ of
is
_x000D_
end
records,
All dates
discrepancies
number
related._x000D_ he
of usedprint
records for the
arethe
and income
Excel
resolved
request reportasdistribution
the and
maximum signs
information based
it
in off
30 or on
days
support sentpublished
afteran
to email
the
his
CTRL0023122 review.
evidenced
document._x000D_
1. Review ofby
ofthe emails number sent iftoreview
of those
academic responsible
weeks and forthe correcting the
At
Fromthethe
academics
to the
control
team.
2. Review end
Billing
review.
The Head
of the
population,
calendars
Assistant
the Theof review, he
or
review
Billing's
applicability the the
randomly
/ other Head
supporting
Billing
andof follow of
select Billing
Coordinator
consistsup
deferral._x000D_ aforsample
in agrees
documentation of starting
as evidence
discrepancies
verifying with
10%thatofall
is
each
and
the
ofthe
discrepancies
_x000D_
end
records,
number dates he
of usedprint
recordsidentified
for thethe
and Excel (e.g.
income
request Billing
report the and Assistants)._x000D_
distribution signs
information based
it off or on
support sentpublished
an
to email
his
CTRL0023122 related._x000D_
review.
evidenced
selected by
sample emails has sent
aorrequest to those
from responsible
an for correcting the
3.
At Review
thethe end ofofthe theof application
review, ofsupporting
if review
the the deferral ofdepartment formula independent
towith the of
ofHead
From
academics
to the
team. population,
Billing
The calendars
Head Assistant he
Billing's randomly
/ other
the Billing select Billing
Coordinator
consists a insample agrees
documentation of
as evidence
verifying 10%that all
each the
ofthe
2.
of Review
discrepancies
Billing
revenue of
and the
the
totals._x000D_ applicability
identified
necessary (e.g. support deferral._x000D_
Billing Assistants)._x000D_
documentation ( e.g policies,
CTRL0023122 records,
number
related._x000D_
review.
selected he
of print
records
sample the
has and Excel
a etc)request
request report the and signs
information it off or
support sent an
to email
his
3.
At Review
theareas end ofofapproves,
the
theof application
review, of from
if_x000D_
the the deferralanofdepartment formula independent
towith the all the
other
_x000D_
to
2.
of the
team.
Review
Billing
revenue
Billing
The Head
of
and Assistant
the
the
totals._x000D_
/ the
Billing's
applicability
necessary ofHead
Billing
review
support deferral._x000D_ Billing
Coordinator
consists
documentation
agrees
as evidence
in verifying ( e.gthat of
each
policies,
CTRL0023122 records,
If
In all
order
review.
selected
3. Review the to he
casesdo
sample
of print
the arehas
this, theheaExcel
properly
applicationreviews
request report
supported,
of the
from
the and signs
critical
an
deferral the it off or
Head
spreadsheets
departmentformula sent
of Billing an email
sends
prepared
independent
to the
other
_x000D_
to
the the areas
Billing
approved approves,
Assistant
"Report etc)
/ the
of _x000D_
Billingthe
Transactions Coordinator
issued only asofinevidence of
by
of
If
In
the
Billing
revenue
all
order the
Accounting
and the
totals._x000D_
cases
to do are
this,
Analyst
necessary
properly
he reviews
where
support
supported,
the
calculation
documentation
critical thespreadsheets
Head (Spring"
revenue
of Billing e.gprepared to
sends
andthe
policies,
CTRL0023122 review.
Billing
deferred
other
_x000D_ Team
areas income by
approves,an canemailbeetc) or
found sign
_x000D_andthe report
validates as evidence
the supporting of review.
the
by
All the approved
supporting Accounting "Report Analyst
documentation of Transactions
where is issued
the calculation
saved in only
aspreadsheets
shared ofinrevenue
Spring" to
andthe
CTRL0028129
documentation
If
In
Theall
order
Billing
deferred the
system
Teamcases
to do
incomeisby areused
this,
configured
an canheand
properly
emailbereviewsthe
to
or
found
reasonableness
supported,
the
migrate
sign andthe critical
the
report
validatesthe PIDM Head
as
of the
codeoffolder.
evidence
the
calculation
Billing
supportingfrom of
Any
sends(into
prepared
Banner
review.
discrepancies
accordance
the
by the approved
Accountingwith arethe
"Report investigated
"Precision
Analystof Transactions
where and
Leveltheresolved
Memo")._x000D_
issued
calculation within
only ofin arevenue
month. to
Spring" The the
All supporting
documentation
review
_x000D_ and follow documentation
used up and
for the is saved
reasonableness
discrepancies in
is a shared
evidenced of the folder.
calculation
by Anyand
emails (in
sent
CTRL0028129 The
Billing
deferred
discrepancies
accordance system
Team incomeisby
with configured
are an canemailbe
investigated
the to
or
found
"Precision migrate
sign and
andthe
Level the
report
validates
resolved PIDM as
Memo")._x000D_ the
within code
evidence
supporting
a from of
month. Banner
review.
The to
to
If
All those
hesupporting
documentation agrees responsible
with the for
documentation
used and correcting
calculation,
the is the
savedtheAccounting
reasonableness manual
in a sharedof billing
theCoordinator
folder. records
calculationAny (e.g.
(in
CTRL0023113 review
_x000D_
Billing
signs the and follow
Assistants).
revenue up for
recognition discrepancies
checklist is evidenced
and requests bythe emails sent
discrepancies
accordance
to
If those
he agrees with
responsible
witharethe investigated
the "Precision
for correcting
calculation, and
Level
the resolved
the Memo")._x000D_
manual
Accounting within billing a month.
Coordinatorrecords The
(e.g.
Accounting
review
_x000D_ and Analyst
follow upto prepare
for and
discrepancies send is the corresponding
evidenced by emails journal
sent
CTRL0023113 Billing
signs
entry theAssistants).
to SSC revenue for its recognition
recording checklist
in PeopleSoft; and requests
otherwise, the he requests
to
If those
he
Accounting agrees responsible
with
Analyst the for correcting
calculation,
to prepare andthethe the
send manual
Accounting billing
the corresponding Coordinatorrecords (e.g.
journal
CTRL0023113 the
Billing
signs Accounting
theAssistants).
revenue Assistant
recognition to make checklist relevant
and otherwise, corrections.
requests the All
entry
discrepancies to SSC for its recording
are resolved in PeopleSoft;
in accordance with the month-end he requests
Accounting
the Accounting Analyst to prepare
Assistant tocan make andthe send the corresponding journal
CTRL0023121 closing
entry to calendar.
SSC for itsApproval
recording in be donerelevant
PeopleSoft; by email. corrections. All
otherwise, he requests
discrepancies are resolved in accordance with the month-end
CTRL0023121 the
closing Accounting
calendar.Assistant Approvaltocan make be the donerelevantby email. corrections. All
discrepancies are resolved in accordance with the month-end
CTRL0023121 closing calendar. Approval can be done by email.
_x000D_
discrepancies
3.
the
Credit Other criteria,
calculation,
and are
Collections ininvestigated
based accordance
on:_x000D_
Manager and
with resolved
reviews the thelocal before
procedure
calculation the of the
_x000D_
system,
prepared
Cobrar
2.
Her
On Factors
areview in
monthly byaccordance
(Bases)" the
approved
consists Senior
and
basis, with
byverifying
of
before the
Riskperiod
"Reporte and
CFO._x000D_ Ctaend-month
Collections
the xend-closing,
Cobrar
completeness closing
Analyst._x000D_
(Disclosure)".
the and Any of
accuracy
Scholarships,
approval._x000D_
""Provision
1.
accounts
The The aging
review
calendar._x000D_
_x000D_ and of
receivable write-offs
Accounts
is documented and theof account
Receivable
allowance
in two excel receivable""._x000D_
obtained
for
files by
doubtful
called the Spring
accounts
"Reporte Cta x
discrepancies
3.
the
Credit
_x000D_
system,
prepared Other criteria,
calculation,
andinby are
Collections
accordance
the in
basedinvestigated
Senioraccordance
on:_x000D_
Manager
with the
Riskperiod
and and
with resolved
reviews
end-month the
Collections local
the before
procedure
calculation
closing the
Analyst._x000D_ of the
Cobrar
2.
Her
On
1. Factors
a
Thereview(Bases)"
monthly
approval._x000D_
""Provision aging approved
consists
and and
basis,
ofdocumented
Accounts "Reporte
by
of
before
write-offs CFO._x000D_
verifying
of Cta the
account
Receivable x Cobrar
completeness
end-closing, (Disclosure)".
the
receivable""._x000D_
obtained by theand Any
accuracy
Scholarships,
Spring of
accounts
As
The evidence
review
calendar._x000D_
_x000D_ receivable
is of approval, and the theinallowance
Scholarships,
two excel for
files doubtful
Credits
called and accounts
"ReporteCollectionsCta x
discrepancies
3.
the
Credit
_x000D_
system, Other and criteria,
calculation, are
Collections
insends
accordance in
basedinvestigated
accordance
on:_x000D_
Manager
with and
with resolved
reviews
end-month the local
the before
procedure
calculation
closing the of the
prepared
Manager
Cobrar
2.
Her Factors
review by
(Bases)" thean
approved
consists Senior
and email Risk
"Reporte
byverifying
of and
toofthe
CFO._x000D_ Cta Collections
Accounting
the x Cobrar
completeness Analyst._x000D_
Manager,
(Disclosure)".
and inaccuracy
order
Any toof
approval._x000D_
""Provision
1.
accounts
As
The The aging
evidence
review
calendar._x000D_
_x000D_ and
receivable
is write-offs
Accounts
ofdocumented
approval, and the account
Receivable
the inallowance
Scholarships,
two excel receivable""._x000D_
obtained
for
files by the
doubtful
Credits
called and Spring
accounts
"ReporteCollectionsCta x
communicate
discrepancies
3.
the
_x000D_ Other criteria,
calculation, that
are in
based the reports
investigated
accordance
on:_x000D_ of
and
withaccounts
resolved
the local receivable
before
procedure the and doubtful
system,
prepared
Manager
Cobrar
2.
Her Factors
review insends
byaccordance
(Bases)" the
approved
consists anSenior
and email with
Risk
"Reporte
by
of to the
and
the
CFO._x000D_
verifying Ctaend-month
Collections
Accounting
the x Cobrar
completeness closing
Analyst._x000D_
Manager,
(Disclosure)".
and in order
Any
accuracy toof
CTRL0023124 collection
approval._x000D_
""Provision
1.
All
As
The The
the aging
evidence
review are
student and
is of available
write-offs
ofdocumented
Accounts
financing
approval, onneeds
thethe
of shared
inaccount
Receivable toaccounts
be
Scholarships,
two excel folder.
obtained
approved
files bybythe
Credits
called the
and Spring
"ReporteIPFE
CollectionsCta x
calendar._x000D_
_x000D_
communicate
discrepancies
3.
the Other criteria,
calculation, that
are in
based the reports
investigated
accordance
on:_x000D_ of
and
with resolved
before
_x000D_
system,
("Instituto
Manager insends
accordance
Peruano an de
email with
Fomento theCta end-month
Educativo") closing
or by andthein Institution,
CTRL0023124 Cobrar
2.
Her
All
As
The
Factors
collection
Thereview
approval._x000D_
""Provision
1. the
(Bases)"
aging
evidence
review
calendar._x000D_
approved
are
student consists
and
is of
of
and
available
Accounts
financing
approval,
documented
of
write-offs onto
"Reporte
byverifying
CFO._x000D_
the
of
Receivable
needs
thein
Accounting
the
shared
account
to
x Cobrar
be
Scholarships,
two
completeness
folder.
obtained
excel approved
files
Manager,
(Disclosure)".
bybythe
Credits
called the
and Spring
"Reporte
order
IPFE
Any toof
accuracy
CollectionsCta x
if
3.
the
_x000D_ applicable.
communicate
discrepancies
Other criteria,
calculation, _x000D_
that
are in
based the reports
investigated
accordance
on:_x000D_ of
and
withaccounts
resolved
before
system,
("Instituto
Manager
Cobrar
2.
_x000D_ Factors insends
accordance
Peruano
(Bases)"
approved an
and de
email with
Fomento
"Reporte
by to theCta
the
CFO._x000D_ end-month
Educativo")
Accounting
x Cobrar closing
or by thein
Manager,
(Disclosure)". Institution,
order
Any to
approval._x000D_
""Provision
1.
All
As
The The
the aging
evidence
review
calendar._x000D_ are
student and
is of
of available
write-offs
Accounts
financing
approval,
documented on the
of
Receivable
needs
thein shared
account
two toaccounts
be
Scholarships,
excel folder.
obtained
approved
files bybythe
Credits
called the
and Spring
"ReporteIPFE
CollectionsCta x
if
3.
The applicable.
communicate
discrepancies
Other criteria,
Educational _x000D_
that
are in the
Credit reports
investigated
accordance
Assistant of
and
with resolved
the
or Educationallocal receivable
before
procedure the
Credit andAnalystdoubtful
_x000D_
system,
("Instituto
Manager
Cobrar
2. Factors in accordance
Peruano
sends
(Bases)"
approved an
and de
email with
Fomento
"Reporte
by to the
CFO._x000D_ Ctaend-month
Educativo")
Accounting
x Cobrar closing
or by
Manager, the
(Disclosure)". Institution,
in order
Any to
CTRL0023124 _x000D_
collection
approval._x000D_
""Provision areand available
write-offs onthe the
of shared folder.
verifies
As
The evidence
review
calendar._x000D_
if applicable.
communicate
discrepancies
3. Other
that is
criteria,
all
of approvals
approval,
documented
_x000D_
that
are the reports
ininvestigated
accordance inaccount
given of
and
with
thereceivable""._x000D_
byaccounts
Scholarships,
two excel IPFE
resolved
the files
local
have
Credits
called a and
receivable
before
corresponding
"Reporte
procedure theandCollectionsCta x
doubtful
The
_x000D_
approval
Manager Educational
letter,
sends anCredit
and those
email Assistant
tothat
the wereor Educational
Accountingnot, have Credit
evidence
Manager, in Analyst
of
order to
CTRL0023124 Cobrar
2.
_x000D_ Factors
collection
approval._x000D_
""Provision
verifies (Bases)"
that approved
areandall and
available "Reporte
by
write-offs
approvals CFO._x000D_
on the
of
given Cta
shared
account
by x Cobrar
folder. (Disclosure)".
thereceivable""._x000D_
IPFE have a and
correspondingAny
As
The
approval
On evidence
areview
communicate
discrepancies
3. Othermonthly byis
criteria,ofdocumented
the approval,
that
are Institution
basis,in the the
thereports
Head
investigated
accordance in
and Scholarships,
two
ofof
and excel
proper
Billing
withaccounts files
reviews
resolved
the localCredits
supporting called
beforethe
receivable "Reporte
procedure Collections
documentation
changes
the and Ctathe
in
doubtful x
The
_x000D_
approval
Manager Educational
letter,
sends anCredit
and those
email Assistant
that
toofthe wereor Educational
Accountingnot, have Credit
evidence
Manager, Analyst
of
in order to
CTRL0023124 Cobrar
in
Price
collection
approval._x000D_
""Provision
verifies (Bases)"
accordance
Master
that areandall local
File
available "Reporte
policy._x000D_
recorded
write-offs
approvals on by
the
given Cta
his
shared
account
by x Cobrar
Billing Team
folder. (Disclosure)".
in
the IPFE have the
a and "Price
correspondingAny
As
The
approval
On evidence
areview
communicate
discrepancies
_x000D_ monthly byisper ofdocumented
the approval,
Institution
basis,
that
are the
thereports
the Head
investigated in
and Scholarships,
two
ofof
and excel
proper
Billing
accounts filesCredits
supporting
reviews
resolved calledthe
receivable
before "ReporteCollections
documentation
changes
the and Ctathe
in
doubtful x
registration
_x000D_
approval
Manager letter,
sends studies"
and
an those
email ("Registro
tothat
the were denot,
Accounting precios
have por estudios")
evidence
Manager, in of
order orto
CTRL0023124 Cobrar
in
Price
collection
approval._x000D_
The
the (Bases)"
accordance
Master
approver are and
local
File
available
of the "Reporte
policy._x000D_
recorded onthe
Institutionthe Cta
byScholarships,
his
shared
is x
the Cobrar
Billing Team
folder.
Head (Disclosure)".
in the
ofcalled "Price
Scholarships, Any Credit
As
The
approval
On a"Price
evidence
communicate review
discrepancies
_x000D_
registration monthly byregistration
of
isper
the approval,
documented
Institution
basis,
that
are the
the per
Headacademic
reports
investigated
studies" in
and
("Registrotwo
ofof
and excel
proper
Billing load"
accounts files("Registro
reviews
resolved
de precios
Credits
supporting and de
"Reporte
theestudios")
receivable
before
por changes
the and precios
Collections
documentation Cta
in
doubtful x
the
orto
and
por
Manager
Cobrar
in
Price Collection
carga académica")
sends
(Bases)"
accordance
Master or
an
and
local
File theemailScholarships,
modules
"Reporteto
policy._x000D_
recorded the
by Cta
his of x Credits
the
Accounting
Cobrar
Billing Socrates
Team and Collections
system,
Manager,
(Disclosure)".
in the in
"Pricedepending
order
Any
approval._x000D_
The approver are available onthe theScholarships,
shared folder.
the
As
Manager.
on
On a"Price
evidence
whether
communicate
discrepancies
_x000D_
registration monthly Any itofof
registration
per is athe
approval,
of
basis,
that
are them Institution
regular
studies"the
the per
reviewacademic
cycle
Head
reports
investigated("Registro of isBilling
the
or
of
and
the Head
load"
a2resolved
cases
summer
accounts
de reviews
precios
ofcycle.
Scholarships,
("Registro
Credits
that may
receivable
before
por
and
The de
theestudios")
changes
the and precios
objectiveCredit
Collections
arise:_x000D_ inorthe
doubtful
and
por
Manager
of
Price theCollection
carga
-approval._x000D_
When a
review
Master académica")
sends
financing is
Fileor
an
to theemailScholarships,
modules
request
verify
recorded to
the the
of
by a of Credits
the
Accounting
student
completeness
his Billing Socrates
is
Team and
observed
and Collections
insystem,
Manager, by
accuracy
the in depending
order
IPFE,
"Price of to
for
Prices
The
the
As approver
"Price
evidence are available
of
registration
of the
approval, on
Institution
per the
academic
the shared
isBilling
the
Scholarships, folder.
Head
load" ofcycle.
Scholarships,
("Registro
Credits and de preciosCredit
Collections
Manager.
on
On whether
a
communicate
which
registered
registration monthly
it is Any it
proposed
inper the of
is
thata
basis,them
regular
the
theto
Socrates
studies" review
cycle
Head
reports
be approved the
ofor
of
system._x000D_
("Registro a2 cases
summer
accounts
as reviews
an
de precios that may
the
receivable
exception.
por arise:_x000D_
The
changes
and
The
estudios")objective in
doubtful
approver the
orto
_x000D_
and
por
-Manager
of When
theCollection
carga a
review académica")
sends
financing is oran
to theemailScholarships,
modules
request
verify tothe
the the
of a Credits
ofBilling
the
Accounting
student
completeness Socrates
is and
observed
and Collections
system,
Manager, by
accuracy depending
inIPFE,
order
of for
Prices
CTRL0023124 Price
collection
sends
_x000D_
the Master
the are
result File recorded
available
via mail onto by
IPFE his
shared
and Team
folder.
the Educational in the "Price
Credit
As
Manager.
on
On a"Price
evidence
whether
communicate
which monthly registration
Any itof
it isacadémica")
proposed isapproval,
of
that them theper
aSocrates
basis, regular
the reviewacademic
the
cycle
Head
reports Scholarships,
the
of a2de
orBilling
of load"
cases
summer
accounts an that
reviews ("Registro
Creditsmay
cycle. and
The de
theestudios")
receivable changes
and precios
Collections
arise:_x000D_
objective inorthe
doubtful
registered
registration
Assistant._x000D_
His
por
-Manager
of
Price review
carga
When
the a
review
Master
in perthe
consists
sends
financing is
File an
to oftocomparing
studies"
email
request
verify
recorded
be
the
approved
system._x000D_
("Registro
modules
to the
of
by a of the as
the
Accounting
student
completeness
his Billing
precios
"Report
is
Team
exception.
Socrates ofpor
Manager,
observed
and in Price
system,by
accuracy
the
The
Changes"
in
"Price
approver
depending
order
IPFE,
of Pricesto
for
sends
_x000D_
the the
"Price
-registration
When are
result available
registration
aisfinancing via mail on
per
request to the
IPFE
academic
of aof shared
and
student folder.
the
load" Educational
("Registro
is exception.
rejected by Credit
deIPFEprecios
and the
("Reporte
on
which whether
communicate
registered it de cambios
itthe
proposed
in per is
thataSocrates
regular
the
studies" to debe precios")
cycle
reports
approved or
system._x000D_
("Registro agenerated
summer
accounts
as
de an
precios from
cycle.
receivable
por the
The and
The
estudios") Socrates
objective
doubtful
approver
or
Assistant._x000D_
His
por
UPC
system,
of review
carga
the Sales consists
académica")
Advisor
against
review is the
to of comparing
requestsmodules
prices
verify the the
listed of thethe
evaluation
in
completeness the "Report
Socrates
Pricing of
and of
the Price
system,
case.
Resolution
accuracy Changes"
depending
The of Prices
sends the are
result available on the shared folder.
_x000D_
-the
on "Price
When
("Reporte
whether
approver
previously
registered
registration
a financing
de
sends itthe
approved
in avia
cambios
is the mail
regular perto
request
de
result
Socratesby the
IPFE
academic
of
precios")
cycle
viaCFO aor
mail
and
student
ato
(this
system._x000D_
the
load"
generated
summer
the
Educational
is
approvalUPC
("Registro
rejected
from
cycle.
Sales
can by
the
The Credit
deIPFE
Advisor
be
precios
and
Socrates
objective
performed andthe
Assistant._x000D_
His
por
UPC review
carga
system,
of the Sales consists
académica")
Advisor
against
review the
is to of comparing
requestsmodules
prices
verify the
listed of thethe
evaluation
the completenessin the "Report
Socrates
Pricing of of
the Price
system,
case.
Resolution
and accuracy Changes"
depending
The of Prices
CTRL0023081 Once
the
_x000D_ the
Educational
through
-registered
When aan Payment
email
financing Credit
or Obligations
a signature),
request of aGeneration
Assistant._x000D_ in
studentaccordance
isUPC Process
rejected with is
by executed
the
IPFE "Prices
and in the
("Reporte
on whether
approver
previously
_x000D_
and
His Product
review
de
sends cambios
itthe
approved
in is the
aSocrates
regular
registration"
consists of byde
result theprecios")
cycle
viaCFO
("Registro
comparing
or
mail (this
system._x000D_ the
generated
atosummer
dethe
approval
precios
"Report
from
cycle.
Sales
ofcan
y
the
The
Advisor
be Socrates
objective
performed
productos")
Price Changes" andthe
CTRL0023081 UPC
system,
of the
Once
the Sales
review
the
Educational
through an Advisor
against
Payment
email the
is to requests
Credit
or prices
verify the
Obligations the
listed evaluation
ininthe
completeness
Generation
Assistant._x000D_
a signature), Pricing
accordance of
andthe
Process case.
Resolution
accuracy
with isof The
executed
the of Prices in the
_x000D_
As evidence
procedure.
("Reporte
approver
previously
registered de If
sends ofnoreview,
cambios
approved
in the differences
the the
de
result
Socratesby the Educational
via are
precios")
CFO mail identified,
to
(this
system._x000D_ the Credit
generated
approvalUPC Assistant
theSales
Head
from
can the
Advisor
be or"Prices
Billing
Socrates
performed and
_x000D_
and
His Product
review
Educational
approves the registration"
consists
Credit
Report of
Analyst ("Registro
comparing
sends the
an de precios
"Report
e-mail to of y
the productos")
Price
BillingChanges"
CTRL0023081 system,
Once
the
_x000D_
As theagainst
Educational
through
evidence
procedure.
("Reporte anPayment
de email
If of
the
noreview,
cambios aofsignature),
prices
differences
Price
orObligations
Credit the
de
listedChanges
Educational
are
precios")
ininthe
Generation
Assistant._x000D_ through
Pricing
accordance
identified, Credit
generated Process
thefrom
an email
Resolution
with is
Assistant
Head the the
of
sent toin the
executed
or"Prices
Billing
Socrates
Department
the
On
His aBilling
previously
_x000D_
and daily
Product
review basis, communicating
Coordinator
approved the
registration"
consists of by orthe
Control Billing
CFOthe
and
("Registro
comparing approval
Analyst
(this approval
Management
the de financing
with
precios
"Report the
can student
Report
be
Coordinator
y performed
productos") in
of Price
CTRL0023086 Educational
approves
system,
order
Changes
through to the
against
generate
or
an Credit
signs
emailReport
thein
or Analyst
the
the
aof
pricesPrice sends
listed
corresponding
printed
signature), Changesinan
Report
in e-mail
the through
Pricing
obligation.
of
accordance to of
Price the
anPrice
Billing
email
Resolution
Changes.
with
Changes"
the sent
"Prices to
reviews
As evidence
procedure.
("Reporte
Department the de Ifbanks
ofno review,
cambios collection
differences
communicating the
de reconciliation,
Educational
are
precios")
the identified, Credit
generated
approval made
the Head
from
financing bythe
Assistant of
student orof Price
Billing
Socrates in
the
On Billing
previously
aProduct
Otherwise,
and
Reconciliation Coordinator
approved
daily basis, discrepancies
registration"
Tool, by
theAnalyst orthe
Control
preparing Billing
are CFO
and
("Registro Analyst
(this approval
Management
investigated
a working dethrough with
and
precios
paper the
can Report
be
Coordinator
resolved performed
onas
y productos")
based the to
CTRL0023086 Educational
approves
system,
order
Changes
through the
toagainst
generate
or
an Credit
signs
emailReport
thein
orthe aof
prices
the Price sends
listed
corresponding
printed
signature), Changesinan
Report
in e-mail
the Pricing
obligation.
ofshared
accordance to the
Price an Billing
email
Resolution
Changes.
with sent
"Prices
reviews
maximum
procedure.
supporting
Department the inIfbanks
30
no days collection
after
differences
documentation
communicating the reconciliation,
are
saved
thecontrol
identified,
in the
approval review. made
the The
financingHeadby
folder the
review
of by
student and
Billing
the in
the
and aBilling
previously
On daily
Otherwise,
Product Coordinator
approved
basis, byor
the preparing
discrepancies
registration" the
Control Billing
are CFO
and
("Registro Analyst
(this approval
Management
investigated de with
and
precios the
can Report
be
Coordinator
resolved
y the
productos") asof
performed Price
CTRL0023086 Reconciliation
follow
approves
Collection
order up
to for
the
Channel
generate Tool,
discrepancies
Report the of Price
Assistant, is
corresponding a accordance
working
evidenced
Changes
in paper
by
through
obligation. emails
with based
an sent
email on to the
sent
"Review those to
and
Changes
through
reviews
maximum
procedure. or
an
the insigns
email
banks
30
Ifforno in
or
days the
a printed
signature),
collection
after
differences the Report
in
reconciliation,
are control
identified, of
accordance
review.Pricemade Changes.
Thewith
theChanges
Headby the
review
ofby "Prices
and
Billing
supporting
responsible
the Billing
Control of documentation
Coordinator
the correcting
Collection or saved
the
Billing
Channels" Report in procedure._x000D_
Analystthe shared
ofprecios
Price
with folder
the Report (e.g.theBilling
of Price
Otherwise,
and
followProduct
Reconciliation
approves upor for
the discrepancies
registration"
Tool,Assistant,
discrepancies
Report preparing are investigated
("Registro
Priceis Changes
of printed evidenced de
a accordance
working by
through and
paper resolved
emailsy
an productos")
basedsent
email onto asthe
sentthose to
CTRL0023102 Collection
Coordinator).
Changes
_x000D_ Channel
signs in the in Report ofshared
Price with the
Changes. "Review and
maximum
procedure.
supporting
responsible
the Billing indocumentation
If
for30
no
Coordinator days
correcting after
differences or the
the are
saved
Billing control
identified,
Report review.
in procedure._x000D_
Analysttheof Price
with The
theChanges
Head review
folder
the ofby
Report (e.g. and
Billing
the
of Billing
Price
Control
Otherwise,
The of the
reconciliation Collection
discrepancies performed Channels"
are investigated
by the tool isandat resolved
transaction as level.
CTRL0023102 follow
approves
Collection upor
Coordinator).
Changes
_x000D_ for
the
Channel
signsdiscrepancies
Report in Priceis Changes
of printed
Assistant,
the evidenced
in accordance
Report ofby
through
Priceemails
with an sent
email
the
Changes. to
sent
"Review those to
and
maximum
After
Then, Admissions
the
responsible
the Billing
Control of in
review
for30Collection
Coordinator
the days
renders
of
correcting after
the or the"Admit
an
Control
the
Billing
Channels" control
and
Report
Analyst review.
decision
Management
of Price
with
procedure._x000D_ inThe
Changes
the review
Socrates,
Coordinator
Report (e.g.aand
of Billing
Price
Otherwise,
The
followreconciliation
student's
consists upin for discrepancies
online performed
discrepancies
validating application
that are
theisisinvestigated
by thecollected
evidenced toolby
automatically
total isandat resolved
transaction
emails
interfaced
amount sent aslevel.
to
from
recorded thosein
CTRL0023102 Coordinator).
Changes
_x000D_
maximum
After
Then, or
Admissions
the insigns
review 30 in
days the
renders
of the printed
after the
an
Control "AdmitReport
control
and of Price
review.
decision
Management in Changes.
The review
Socrates,
Coordinator aand
responsible
Socrates
the Spring
Otherwise,
The to
reconciliation for
Banner
system correcting
discrepancies isvia
the ETL
performed the
sameand
are Report
asBanner
the
investigated
by of
oneis
thecollected
toolby Price
shown
and
is at Changes
configured in the
resolved
transactionin (e.g.
such
bank
as Billing
a way
level.
CTRL0023102 follow
student's
consists upinonline
Coordinator).
that it only
statement._x000D_for discrepancies
validating
registers application
that the
courses isisto
evidenced
automatically
total
students who emails
interfaced
amount
have sent to
from
recorded
"enrolled" thosein
maximum
Then,
Socrates
the the
responsible
Spring in
review
tosystem 30
forare
Banner days
of
correcting
isviaafter
the
theETL the
Control
the
sameand control
and
Report
asBanner
the one review.
Management
ofisPrice The
Changes
configured
shown review
Coordinator
in the in (e.g. and
such Billing
bank a way
status.
_x000D_
follow
consists Errors
up infor validating identified,
discrepancies that the isinvestigated
evidenced
total collected byand resolved._x000D_
emails
amount sent to thosein
recorded
CTRL0023102 Coordinator).
that it only
statement._x000D_
_x000D_
Finally, registers
thesystem
Control courses to students who have "enrolled"
responsible
the Spring
status.
_x000D_ Errors forare isand
correctingtheManagement
identified, the
same Report
as the one
investigated
Coordinator
of Price
shown
and in sent
Changes the (e.g.
resolved._x000D_
an email
bank Billingto
CTRL0023102 Banner
the Head
Coordinator).is
statement._x000D_configured
of Scholarship, in such
Creditsa way and that it only
Collectións allows
as students
evidence of
_x000D_
Finally,
who
review have .the
Also, Control
"enrolled"
the and
supportingManagement
status to be Coordinator
enrrolled
documentation and
is to sentinan
register
saved a email to
shared
_x000D_
Banner
the Head is case
configured
of Scholarship, in suchCreditsaisway and that it only
Collectións allows students
as evidence of
CTRL0028127 courses.
folder.
Finally, In
the Control any difference
and Management identified, he requests
Coordinator sentinfollow
an email up to
who
review
actionshave .via "enrolled"
Also, email the to status
supporting
the to
Collection be enrrolled
documentation
Channel and
is to register
saved
Assistant. All a shared
CTRL0028127 the Head
courses.
folder. of Scholarship,
In case anyresolved
difference Credits is and Collectións
identified, as evidence of
discrepancies
review . Also, are
the supporting asdocumentation
maximum in he30is requests
days
saved afterin
follow
atheshared
up
actions
control via
review.email to
Theof the
reviewCollection
and followChannelup for Assistant.
discrepancies All is generate
CTRL0028128 Monthly
folder. In
discrepancies the
caseHead any
are the Academic
difference
resolved is Secretary
identified, in he -days
Postgraduate
30 requests afterfollow up
evidenced
actions via by
email emails to sent
the toasthose
Collection
maximum responsible
Channel for correcting
Assistant. All
the the
CTRL0023116 control
collection review.
(e.g.are The
Collectionreview and
Channel follow up
Assistant). for discrepancies is
discrepancies
evidenced by emails resolved
sent toasthose maximum responsiblein 30 days after the the
for correcting
CTRL0023116 control review. The review
collection (e.g. Collection Channel Assistant). and follow up for discrepancies is
evidenced by emails sent to those responsible for correcting the
CTRL0023116 collection (e.g. Collection Channel Assistant).
CTRL0023107 For every enrollment request, the Admission Process Coordinator of
correcting
Analysis
billed
_x000D_
For amount
each
"Report
Second of the
–installment
1st Report
installment"
and
Reconciliation cancel
of(e.g. theBilling
("Análisis
billing,
of invoices
the
transfer Coordinator)._x000D_
Headde cierre
corresponding
from of Billing
–Socratesde matrícula
toto
reviews – cuota
students
the
Spring"
team
of
Head
First
enrolled
_x000D_
1")
that
After ofinstallment
with
spreadsheet
Billing
depending
After Tuition
and
did signs
not
his
reviews
completing
discrepancies
Assistant,
completing
reconciliation
on
Billing
in and
students
approval.
"Enrollment
it
the
is
order
enroll. as
the
an
prints toonwards:_x000D_
enrollment
between versus
evidence
the Thisfirst
Any
installment
evidenced the
sincere by
billed
of
analysis
discrepancy
Closing
reconciliation
following:_x000D_
summarythe
tuition
enrolled hisis
Analysis
billing
emails between
of
number
billing_x000D_
students sent
approval
evidenced
and
students
isof
(second
the for
enrollment
toinvestigated
or
vs.
1st
those
"Enrollment installment"
enrolled
installment
enrolled
whichsends
in
billedthe he
and
students
responsible
Closing
students
anuses
billing, email
critical
students,thethe vs.
for
toand
Head his
("Reporte
_x000D_
resolved
("Análisis
billed
_x000D_
onwards),
correcting
Analysis – de
within
de
students,the
1st Conciliación
cierre
Heada month.
de
prepared
Report
installment"of (e.g. de
The
matrícula
by
Billing Transferencia
review
the
Billing
("Análisis– cuota
Billing
reviews and
the 1"). de
follow
CoordinatorIf Obligaciones
it
reconciliation
Coordinator)._x000D_
de cierre de up
is for
correct,
or
matrículaAnalyst de
the
between
– or
cuota
billed
_x000D_
For
"Report
Second
team amount
each
with
spreadsheet
of Billing
depending
Socrates ofinstallment
his
areviews
on
Spring") and
Reconciliation
installment approval.
"Enrollment
the thecancel
and of Anythe
billing,
of
onwards:_x000D_ invoices
the
transfer
discrepancy
Closing
reconciliation
following:_x000D_
"Report of Head
Analysis corresponding
from
between
results of
is– Billing
Socrates
investigated
1st to
reviews
to
installment"
enrolled
ofwhich
generation students
andthe
Spring"
students
of the and vs.
After
Head
First
enrolled
_x000D_
1")
that completing
discrepancies
ofsigns
Assistant, Billing
Tuition
and
did notin and
students is
order
it
enroll. as an
prints to installment
evidenced
enrollment
versus
evidence
This the
sincere by
summarythe billing
emails
ofbilling_x000D_
billed
analysis students
hisis of
number sent
approval
evidenced(second
the fortoor those
"Enrollment
of installment
enrolled
sends
in responsible
he Closing
students
anuses
email for
toor his
After
_x000D_
resolved
_x000D_ completing
reconciliation
("Reporte
("Análisis
billed
obligations"
onwards),
correcting
Analysis
billed
_x000D_ –
amount
de
within
de
students,the
1st cierre
("Reporte
Heada the
between
Conciliación
Report month.
de
prepared
installment"
and of first
cancel de
(e.g.
tuition
enrolled
de
The
matrícula
by
Billing
the review
the
resultados
Billing
("Análisis
and
–students
Transferencia
cuota
Billing
reviews
invoices
enrollment
and
dethe vs.
1"). de
follow
Coordinator
generación itthe
Ifbilled
reconciliation
de cierre
corresponding de
critical
isbilling,
students,
Obligaciones
up for
correct,
or
de
matrícula
to
thethe
Analyst
between
–
Head
de
studentscuota
For
Second
team
of each
"Report with
spreadsheet
Billing
depending
Socrates
After of
ainstallment
Reconciliation
installment
his
reviews
completing
discrepancies on
Spring")approval.
"Enrollment
the the
an
isgeneratedand of billing,
of
onwards:_x000D_
Any
reconciliation
following:_x000D_
"Report
installment
evidenced by the
transfer
discrepancy
Closing of Headfrom
Analysis
between
results
billing
emails of
is
(second– Billing
Socrates
investigated
of 1st reviews
to
installment"
enrolled
generation
installment the
Spring"
and
students
of vs.
Head
First ofsigns
Assistant,
obligaciones")
enrolled
_x000D_
1") and Billing
Tuition in order
and
students it prints
as to
enrollment
versus
evidencetheenrolled
sinceresummary
of the
the
billed
of hisSpring
students ofsent
number
billing_x000D_
approvalthesystem
fortoorwhich
of those
"Enrollment
enrolled
to
sends responsible
validate
he an Closing
students
uses the
emailthe for
and
final
to
that
After
_x000D_did
reconciliation
("Reporte
resolved
("Análisis
billed
_x000D_
onwards),
correcting
Analysis
billed
_x000D_
number
For each
"Report
not
completing
–
amount
of
de
within
de
students,
obligations" the
1st
enroll.
cierre
("Reporte
billed
installmentHeada the
between
Conciliación
Report
This
month.
de
prepared
installment"
and
Reconciliation of first
cancel
studentsof deanalysis
(e.g.
tuition
de
The
matrícula
by
resultados
Billing
the
and
billing,
of
is
review
the
reviews
Billing
("Análisis
invoices
the
transfer
evidenced
and
–students
Transferencia
cuota
Billing enrollment
and
de
reason
Head the vs.de
follow
1").
Coordinator
generación in
Iftheitthe
billed
reconciliation
de cierre
corresponding
from of of
Billing
Socratesde
critical
billing,
students,
Obligaciones
up
is for
correct,
or
de
matrícula
possible to
reviews
to
the de
the
Analyst
between
–
students
the
Spring" orhis
Head
cuota
Second
team
After
Head with
spreadsheet
of Billing
depending
Socrates installment
his
areviews
completing
discrepancies
ofsigns
Assistant, on
Spring")
Billing
in approval.
"Enrollment
the
is
order the
an
prints toonwards:_x000D_
Any
installment
evidenced the
sincere by discrepancy
Closing
reconciliation
following:_x000D_
and "Report
summarythe of Analysis
billing
emails between
results
of
number sent isof
(second
the –ofinvestigated
to 1st
those
"Enrollment installment"
enrolled
generation
installment
enrolled and
students
ofthe
responsible
Closing
students vs.
for
and
CTRL0023107 First
enrolled
_x000D_
1")
that
For
After Tuition
obligaciones")
and
did
every
reconciliation
("Reporte
_x000D_ not and
students it
enroll.
enrollment
completing
differences. de If theas enrollment
generated
between versus
evidence
the This of
billed
request,
first
reconciliation
Conciliación of
analysis billing_x000D_
the
tuition
enrolled
de his
theSpring
students
is approval
evidenced
Admission
and system
for
enrollment
correct,
students
Transferencia orwhich
the
vs.de into
sends
the
Process
Head
billed validate
he anuses
criticalthethe
email
Coordinator
billing,
of Billing
students,
Obligaciones final
to
Head
de hisof
signs
resolved
("Análisis
billed
_x000D_
onwards),
correcting
Analysis
billed –
amountwithin
de
students,
obligations" the
1st cierre
("Reporte
Heada
Report month.
de
prepared
installment"
and of
cancel de The
matrícula
by review
the
resultados
Billing
(e.g. the –
reviews
Billing
("Análisis
invoices cuota
Billing and
dethe follow
1").
CoordinatorIf
generación it
reconciliation
de cierre
corresponding de up
is for
correct,
or
de
matrícula the
Analyst
between
– or
cuota
_x000D_
number
For
Second
team
the
After
Head
each
"Report with
spreadsheet
of Billing
"Report
depending
Socrates of
a
completing
discrepancies
of
billed
installment
Reconciliation
installment
his
reviews
on
Billingof
Spring")is
students
approval.
"Enrollment
the of
Reconciliation
the an
prints
and
billing,
of
onwards:_x000D_
Any
following:_x000D_
and "Report
installment
evidenced the by
summary ofthe
transfer
discrepancy
Closing
reconciliation of reason
Head
billing
emails from
Analysis
between
transfer
results
of sent of
is–
from
(second
the
of
of
to
the
Billing
Socrates
investigated
1stenrolled
Socrates
generation
those
"Enrollment toto
possible
reviews
installment"
installment
students
the for
Spring"
and
students
to
of
responsible Spring"
Closing vs.
Assistant,
First
enrolled
_x000D_
1") Tuition
obligaciones")
and in order
and
students
signs it as to
enrollment
generated
versus
evidencesincereof
billed
of the number
billing_x000D_
the Spring
students
his approval of
system
for or enrolled
which tothe
sends he students
validate
anuses the
emailthe and
final
to
CTRL0023107 that
For
After
or did
every
("Reporte
_x000D_
resolved
("Análisis
billed
sends
_x000D_
obligations"
onwards),
correcting
Analysis
billed
_x000D_
number
For
not
completing
differences.
reconciliation
–an
amount
each
"Report of
de
within
de
students,the
1st
enroll.
enrollment
If
emailthe
("Reporte
billed
between
Conciliación
cierre
Report
and
Reconciliation
This
month.
de
prepared
with
installment"of first
cancel
studentsof
analysis
request,
reconciliation
his
de tuition
enrolled
de
The
matrícula
by
Billing
(e.g. the
approvalthe
resultados
the
and
billing,
of
is
reviews
Billing
("Análisis
invoices
the
transfer
evidenced
Admission
and
–students
Transferencia
review cuota
Billing enrollment
correct,
and
. de
Any
de
reason
Head the
from
the
vs.de
follow
1").
Coordinator in
Process
itHead
billed
Ifthe
discrepancies
generación
reconciliation
cierre
corresponding
of of
Billing
Socratesde up
is critical
ofCoordinator
billing,
students,
Obligaciones
for
correct,
or
de
matrícula
possible to
reviews
to
the
Billing
Analyst
are –de
the
between
students
the
Spring" orhisof
Head
signs
cuota
Second
team
the
After with
spreadsheet
of Billing
"Report
depending
Socrates
discrepancies
Head installment
his
reviews
onof
ainSpring")
completing
ofsigns
Assistant, Billing approval.
"Enrollment
orderthe the
an
isgenerated
prints onwards:_x000D_
Reconciliation
and
to the Any
"Report
installment
evidenced sincere by discrepancy
Closing
reconciliation
following:_x000D_
summary of
the of Analysis
between
transfer
results
billing
emails ofsent
number is
(second
the –
from
of investigated
of
to 1st installment"
enrolled
Socrates
generation
those
"Enrollment installment
enrolled and
students
to Spring"
ofthe
responsible
Closing
students vs.
for
and
CTRL0023107 investigated
First
_x000D_
1")
that
For
After Tuition
obligaciones")
enrolled
and
did
every
differences.
reconciliation
("Reporte
_x000D_ not and
and
students it
enroll.
enrollment
completing
de If theas
betweenresolved
enrollment
versus
evidence
the Thisfirst ofwithin
billed
of
analysis
request,
reconciliation
Conciliación tuition
enrolled
de theis aapproval
students
his month.
billing_x000D_
the Spring
evidenced
Admission
and system
for
enrollment
correct,
students
Transferencia The
orwhich
the
vs.de intoreview
sends
the
Process
Head
billed validate
he an and
uses
critical follow
thethe
email
Coordinator
billing,
of Billing
students,
Obligaciones final
to
Head
de hisof
signs
resolved
("Análisis
billed
or sends
_x000D_
onwards),
correcting
Analysis
billed
up for amountwithin
de
students,
obligations" an the cierre
email
("Reporte
–installment
1st
discrepancies Heada
Report month.
de
prepared
with
installment"
and of
cancel
is his
de
(e.g. The
matrícula
by review
the
approval
resultados
Billing
the
evidenced –
reviews
Billing
("Análisis
invoices cuota
Billing
by . and
Any
de
dethe
emails follow
1").
CoordinatorIf
generación it
discrepancies
reconciliation
cierre
corresponding
sent de up
is
to for
correct,
or
de
matrícula
to
those the
Analyst
are
between or
– cuota
students
_x000D_
number
For
Second
team
of
the each
"Report with
spreadsheet
Billing
"Report
depending
Socrates
After of
a billed
Reconciliation
installment
his
reviews
completingonof
Spring") the students
approval.
"Enrollment
the of
Reconciliation
an Anyofand
billing,
onwards:_x000D_
reconciliation
following:_x000D_
and "Report
installment ofthe
transfer
discrepancy
Closing of reason
Headfrom
Analysis
between
transfer
results
billing of
is
(second–
fromof
of the
Billing
Socrates
investigated
1st possible
reviews
to
installment"
enrolled
Socrates
generation
installment the
Spring"
and
students
to
of Spring" vs.
discrepancies
Head
First
enrolled
_x000D_
1") ofsigns
Assistant,
investigated Billing
Tuition
obligaciones")
and in and
students isgenerated
order
and
it asevidenced
prints to
resolved
enrollment
versus
evidencesincereof by
theenrolled
summary
billed
of emails
the
within
billing_x000D_
the Spring
students
his ofsent
number
aapproval
month.thesystem
forto
of The
or those
"Enrollment
enrolled
which toreview
sends responsible
validate
he an Closing
students
and
uses
emailfollow
the
the for
and
final
to
CTRL0023112 that
After
_x000D_did
responsible
("Reporte
_x000D_
resolved
("Análisis
billed
or sends
obligations"
onwards),
correcting
Analysis
billed
up
For for
_x000D_
numbereach
"Report
not
completing
differences.
reconciliation
–
amountan de
within
de
students,the
1st
enroll.
for
If
emailthe
("Reporte
discrepancies
of billed
between
Conciliación
cierre
Report
and
Reconciliation
This
correcting
month.
de
prepared
with
cancel
is
studentsof
analysis
reconciliation
his
de
(e.g.
the
tuition
de
The
matrícula
by the
approval
resultados
Billing
the
evidenced
and
billing,
of
is
Report
reviews
Billing
("Análisis
invoices
the
transfer
evidenced
and
–students
Transferencia
review cuota
Billing
by
(e.g.
enrollment
correct,
and
. emails
Any
de
de
reason
Head the Billing
the
vs.
1"). de
follow
Coordinator in
billed
Ifthe
discrepancies
generación the
itHead
reconciliation
cierre
corresponding
from of of sent
Billing
Socratesde up
is
to
critical
Coordinator).
billing,
of
students,
Obligaciones
for
correct,
or
de
matrícula
possible to
those
reviews
to
the
Billing
are de
the
Analyst
between
–
students
the
Spring" orhis
Head
signs
cuota
Second
team with
spreadsheet installment
his approval.
"Enrollment onwards:_x000D_
Any discrepancy
Closing is investigated and
CTRL0023112
of
the Billing
After
Head "Report
depending
Socrates
investigated
First
enrolled
_x000D_
1")
that Tuition
obligaciones")
and
did
responsible
After
areviews
completing
discrepancies
ofsigns
Assistant, on
Billing
in of
Spring")
students
not
completing and
and
for it
the
is
order
enroll. as
the
Reconciliation
an
prints to
resolved
enrollment
generated
versus
evidence
This
correcting
reconciliation
following:_x000D_
and "Report
installment
evidenced the
sincereof by
summary
within
the
billed
of
analysis
the
of
thehis aAnalysis
billing
emails
Spring
students
is
Report
between
transfer
of results
of
number sent
month.
billing_x000D_
approval
evidenced
(second
thesystem
(e.g. for
–of
from
to 1st
The
or those
"Enrollment
of which
Billing toinstallment"
enrolled
Socrates
generation
installment
enrolled
review
sends
in the
students
to
responsible
students
validate
he an and
uses Spring"
ofthe
Closing
email
critical
Coordinator). follow
thethe to
vs.
for
and
final
his
differences.
reconciliation
("Reporte
_x000D_
resolved
("Análisis
billed
or sends
_x000D_
obligations"
onwards),
correcting
Analysis
billed
up for
_x000D_ –
amountan de
within
de
students,the
1st
If
emailthe
cierre
("Reporte
discrepancies Heada the
between
Conciliación
Report month.
de
prepared
with
installment"
and of first
reconciliation
cancel
is his
de tuition
enrolled
de
The
matrícula
by review
the
approval
resultados
Billing
(e.g. the –
reviews
Billing
("Análisis
evidenced invoices
and
students
Transferencia
cuota
Billing. enrollment
correct,
and
Any
dethe the
vs.de
follow
1").
CoordinatorIf Head
billed
it
discrepancies
generación
reconciliation
by de cierre
corresponding
emails sent de up
is
to
billing,
of
for
correct,
or
de
matrícula
to
those
Billing
students,
Obligaciones are the
Analyst
between
–
Head
de
students
signs
or
cuota
number
"Report
Second
team
of
the with
spreadsheet
Billing
"Report
depending
Socrates of billed
Reconciliation
installment
his
reviews
onof students
approval.
"Enrollment
ainSpring") the
Reconciliation
the ofand
onwards:_x000D_
AnyClosing
reconciliation
following:_x000D_
and ofthe
transfer
discrepancy reason
from
Analysis
between
transfer is–
fromof the
Socrates
investigated
1st possible
to
installment"
enrolled
Socrates Spring"
and
students
to Spring" vs.
After
Head
First
_x000D_
1") completing
discrepancies
ofsigns
Assistant,
investigated Billing
Tuition
obligaciones")
enrolled
and and
students is
order
and
it as an
evidenced
prints to
resolved
enrollment
generated
versus
evidencethe"Report
installment
sincereof by
summarythe
within
billed
of of
emails results
billingofsent
number
aapproval
students
his month.
billing_x000D_
the Spring (second
thesystem
for of
toThe
or generation
those
"Enrollment
of which toinstallment
enrolled
review
sends validate
he an ofthe
responsible
Closing
students
and
uses follow
thethe
email for
and
final
to
CTRL0023112 that
After did
responsible
("Reporte
_x000D_
resolved
("Análisis
billed
or sends
_x000D_
obligations"
onwards),
correcting
Analysis
billed
up for
_x000D_
number
"Report
not
completing
differences.
–
amountan de
within
de
students,the
1st
enroll.
for
If
emailthe
("Reporte
discrepancies
of billed Heada the
Conciliación
cierre
Report
and
Reconciliation
This
correcting
month.
de
prepared
with
cancel
is
students
analysis
reconciliation
his
de
Billing
(e.g.
the
tuition
de
The
matrícula
byapproval
resultados
the
evidenced
ofand
is
Report
reviews
Billing
("Análisis
invoices
the
transfer
evidenced
and
Transferencia
review
the –Billing
cuota
by . (e.g.
enrollment
correct,
and
Any
de
reasonthe 1").Billing
the
de
follow
Coordinator in
Ifthe
discrepancies
generación the
itHead
reconciliation
de cierre
corresponding
emails
from of sent
Socratesde to
critical
Coordinator).
billing,
Obligaciones
up
is of
for
correct,
or
de
matrícula
to
those
possible
to
Billing
are de
the
Analyst
between
Spring" –
students orhis
Head
signs
cuota
Second
team ofinstallment
with
spreadsheet his approval.
"Enrollment onwards:_x000D_
Any discrepancy
Closing isofinvestigated and
CTRL0023112
of
the
HeadBilling
"Report
Socrates
After
Assistant,
investigated
First
enrolled
_x000D_
1")
that and
did
responsible
After
areviews
Billing
Tuition
obligaciones") in of
Spring")
completing
discrepancies students
signs
not
completing
differences.
("Reporte
_x000D_ de for
If
is
order
and
and it
enroll.
the
Reconciliation
an
prints
generated
theas
and
to
resolved
enrollment
versus
evidence
This
correcting
the
reconciliation
the
first
"Report
installment
evidenced sincere
reconciliation
Conciliación of by
summary
thethe
billed
of
analysis
tuition
de
of
his
of
emails
the
within aAnalysis
Spring
students
is
Report
between
transfer
results
billingof
number sent
month.
billing_x000D_
approval
evidenced
and
(second
thesystem
(e.g. for
enrollment
correct,
Transferencia
–of
from
toor
1st
The those
"Enrollment
which
Billing
the
de intoinstallment"
enrolled
Socrates
generation
installment
enrolled
review
sends
the
Head validate
he an
students
to
responsible
uses
critical
Spring"
ofthe
Closing
students
and follow
thethe
email
Coordinator).
billing,
Obligacionesof Billing
vs.
for
and
final
to
Head
de his
signs
resolved
("Análisis
billed
or sends
obligations"
onwards),
correcting
Analysis
billed within
de
students,
an the
–reviews
amount 1st cierre
email
("Reporte
Heada
Report month.
de
prepared
with
installment"
and of
cancel his
de
(e.g. The
matrícula
by review
the
approval
resultados
Billing
the –
reviews
Billing
("Análisis
invoices cuota
Billing. and
Any
dethe follow
1").
CoordinatorIf it
discrepancies
generación
reconciliation
de cierre
corresponding de up
is for
correct,
or
de
matrícula are the
Analyst
between or
– cuota
up
the
Head
for
_x000D_
number
"Report
Second
team discrepancies
with
spreadsheet
of Billing
"Report
Socrates
After of
a
completing
discrepancies
of
billed
Reconciliation
installment
his
Billingof
Spring")approval.
"Enrollment
is the isreconciliation
students
Reconciliation
an
prints and evidenced
ofand
onwards:_x000D_
Any
"Report
installment
evidenced the by
summary ofthe
transfer
discrepancy
Closing of by
billing
emails
emails
reason
from
Analysis
between
transfer
results
of sent is–
from
(second
the
of
of
to
sent
the
Socrates
investigated
1st to
enrolled
Socrates
generation
those
"Enrollment toto
those
possible
installment"
installment
students
Spring"
and
students
to
of
responsible Spring"
Closing vs.
for
Assistant,
investigated
obligaciones")
enrolled
_x000D_
1") and in order
students
signs and
it as to
resolved
generated
versus
evidencesincereof
billed
of the
within
the number
aapproval
Spring
students
his month. ofBilling
system
for The
or enrolled
which toreview
sends students
validate
he an and
uses follow
the
emailthe and
final
to
CTRL0023112 that
After
or did
responsible
("Reporte
_x000D_
resolved
("Análisis
billed
sends
obligations"
onwards),
correcting
Analysis
billed
up for
number
"Report
not
completing
differences.
–an
amount
de
within
de
students,the
1st
enroll.
for
If
emailthe
("Reporte
discrepancies
of billed Heada the
Conciliación
cierre
Report
and
Reconciliation
This
correcting
month.
de
prepared
with
cancel
is
students
analysis
reconciliation
his
de
Billing
(e.g.
the
tuition
de
The
matrícula
byapproval
resultados
the
evidenced
ofand
is
Report
reviews
Billing
("Análisis
invoices
the
transfer
evidenced
and
Transferencia
review
the –Billing
cuota
by
(e.g.
enrollment
correct,
and
. emails
Any
de
reasonthe
from
1"). the
de
follow
Coordinator in
Ifthe
discrepancies
generación the
itHead
reconciliation
de cierre
corresponding
of sent
Socratesde to
critical
Coordinator).
billing,
Obligaciones
up
is of
for
correct,
or
de
matrícula
to
those
possible
to
the
Billing
Analyst
are –de
the
between
students
Spring" orhis
Head
signs
cuota
Second
team
the
After
Head with
spreadsheet
of Billing
"Report
Socrates installment
his
reviews
completing
discrepancies
ofsigns
Assistant, Billingof
ainSpring")approval.
"Enrollment
order the
an
isgenerated onwards:_x000D_
Reconciliation
and
evidenced
prints to Any
the"Report
installment
sincere by discrepancy
Closing
reconciliation
summary of
the of Analysis
between
transfer
results
billing
emails ofsent
number is
(second
the –
from
of investigated
of
to 1st installment"
enrolled
Socrates
generation
those
"Enrollment installment
enrolled and
students
to Spring"
ofthe
responsible
Closing
students vs.
for
and
obligaciones")
enrolled
_x000D_
1")
that and
did
responsible
differences.
("Reporte students
not de and
it
enroll.
for
If theas resolved
versus
evidence
This
correcting ofwithin
analysis
reconciliation
Conciliación the
de the
billed
of is
Report aapproval
Spring
students
his month.
evidenced system
(e.g.
correct,
Transferencia for The
orwhich
Billing
the
de intoreview
sends
the
Head validate
he an and
uses
email
critical
Coordinator).
Obligacionesof follow
the
Billingde final
to his
signs
_x000D_
resolved
("Análisis
billed
or sends
obligations"
onwards),
correcting within
ande
students,the cierre
email
("Reporte
Heada
Report month.
de
prepared
withof his
de The
matrícula
by review
the
approval
resultados
Billing –
reviews cuota
Billing. and
Any
dethe follow
1").
CoordinatorIf it
discrepancies
generación
reconciliationup
is for
correct,
or
de the
Analyst
are
between or
Analysis
billed
up for
number
"Report
Second
team
Socrates
After with
spreadsheet
the "Report – 1st
amount
discrepancies
of billed
installment
a hisof
Spring")
completing
installment"
and
Reconciliation
approval.
"Enrollment is(e.g.
cancel
students theBilling
("Análisis
evidenced
ofand
onwards:_x000D_
Reconciliation
an and Any
"Report
installment
invoices
the
transfer
discrepancy
Closing of
by de
emails
reason
from
Analysis
transfer
of results
billing
cierre
corresponding
is–
from
(second of sent
the
Socratesde
investigated
of 1st tomatrícula
to
those
possible
to
installment"
Socrates
generation
installment Spring"
and
to
of
– cuota
students
Spring"
CTRL0023112 discrepancies
Head
enrolled
_x000D_
1")
that andofsigns
Assistant,
investigated
obligaciones")
did
responsible Billing
in
students
not andisgenerated
order
it
enroll.
for asevidenced
prints to
resolved
versus
evidence
This
correcting sincereof by
theanalysis
summary
billed
of
the emails
the
within
the students
hisis
Report ofsent
number
aapproval
Springmonth.the
evidenced
(e.g. forto
of
system The
or those
"Enrollment
enrolled
which
Billing toreview
sends
in the responsible
validate
he an Closing
students
and
uses follow
the
email
critical
Coordinator). the for
and
final
to his
differences.
("Reporte
_x000D_
resolved
("Análisis
or sends
obligations"
onwards), an de
within
de
theIf
emailthe
cierre
("Reporte
Head reconciliation
Conciliación
a month.
de
withof de de
hisThe
matrícula review
approval
resultados
Billing correct,
Transferencia and
–Coordinator)._x000D_
reviews cuota
. emails
Any
dethe 1"). the
de
followIftheitHead
Obligaciones
discrepancies
generación
reconciliationup
is of
for
correct,
de Billing
are de
the
between signs
correcting
Analysis
billed
up for
number
"Report
Second
team with
spreadsheet –
amount
of 1st
discrepancies
billed Report
installment"
and
Reconciliation
installment
his cancel
is
students
approval.
"Enrollment (e.g. the
of Billing
("Análisis
evidenced
and
onwards:_x000D_
Any invoices
the
transfer
discrepancy
Closing by de
reason
from
Analysis cierre
corresponding
is–of sent
Socratesde
investigated
1st tomatrícula
possible
to to
those
installment"Spring"
and –
studentscuota
the
After
Head "Report
Socrates of
investigated
obligaciones")
enrolled a
completing
discrepancies Billingof
Spring")
studentsandisReconciliation
an
prints and
resolved
generated
versus the "Report
installment
evidenced by
summary
ofwithin
the
billed of transfer
of
Spring
studentsresults
billing
emails of sent
aapproval
month.the from
(second
system
for of
to Socrates
generation
those
"Enrollment
The
which toinstallment
review
validate
he to
of
responsible Spring"
Closing
and follow
the for
final
CTRL0023112 _x000D_
1")
that and
_x000D_didsigns
responsible
differences.
("Reporte
resolved
("Análisis
or sends
obligations"
onwards),
correcting
not de
within
ande
the
for
If it
enroll.
the
cierre
email as
("Reporte
Head
evidence
Thismatrícula
correcting
reconciliation
Conciliación
a month.
Report de
withof his
de The
Billing
(e.g.
of
analysis
the
de hisis
Report
review
approval
resultados
reviews
Billing
evidenced
(e.g.
correct,
Transferencia and
. emails
Any
dethe
or
Billing
the
de
follow
–Coordinator)._x000D_
cuota 1"). sends
in
Ifthe
discrepancies
generación the
itHead
reconciliationup
is ofuses
an
for
correct,
de
email
critical
Coordinator).
Obligaciones are
the
Billingde
the
between
to his
signs
Analysis
up for
number
"Report
Second
team with
spreadsheet
the "Report –
of 1st
discrepancies
billed
installment
hisof installment"
Reconciliation
approval.
"Enrollment is
students of ("Análisis
evidenced
and
onwards:_x000D_
Reconciliation Any the
transfer
discrepancy
Closing of by de
reason
from
Analysis
transfer cierre
is–
fromof sent
Socratesde
investigated
1st tomatrícula
those
possible
to
installment"
Socrates Spring"
and
to – cuota
Spring"
Socrates
After
discrepancies
Head
investigated
obligaciones")
enrolled a Spring")
completing
ofsigns
Billing
studentsand an
isgeneratedand
evidenced
prints
resolved
versus the"Report
installment by
summary
ofwithin
the
billed of
emails results
billingofsent
aapproval
Spring
studentsmonth. (second
thesystem
for of
to generation
those
"Enrollment
The
which toinstallment
review
validate
he ofthe
responsible
Closing
and follow for
final
CTRL0023112 _x000D_
1") and
responsible
differences.
("Reporte
_x000D_
resolved
("Análisis
or sends
obligations"
onwards),
correcting an de
within
de
thefor it
cierre
email as
If("Reporte
the
Head
Report
evidence
correcting
reconciliation
Conciliación
a month.
de
withof his
de de
The
matrícula
Billing
(e.g.
of
the his
Report
Transferencia
review
approval
resultados
reviews
Billing cuota
. (e.g.
and
Any
dethe
or
Billing
–isCoordinator)._x000D_
correct, the
de
follow
1"). sends
IftheitHead
discrepancies
generación
reconciliationup
is ofuses
an
for
correct,
de
email
Coordinator).
Obligaciones are
the
Billingde
the
between
to his
signs
Analysis
up for
number
"Report
Second
team
the with
"Report –
of 1st
discrepancies
billed installment"
Reconciliation
installment
hisof approval. is
students
Reconciliation Anyof ("Análisis
evidenced
and
onwards:_x000D_ the
transfer
discrepancy
of by
transfer de
emails
reason
from cierre
is
fromof sent
Socratesde
investigatedtomatrícula
Socrates those
possible
to Spring"
and
to – cuota
Spring"
Socrates
After
Head a
ofsigns
investigated Spring")
completing
discrepancies Billing and an
isgenerated
prints and
resolved "Report
installment
evidenced the billedby
summary
within of
emails results
billingofsent (second
the of
to generation
those
"Enrollment installment of
responsible
Closing for
CTRL0023112 obligaciones")
enrolled
_x000D_
1") and
responsible
differences.
("Reporte
_x000D_
resolved
or sends
obligations"
onwards),
students
an de
within
thefor it
emailtheas
Head
versus
evidence
correcting
If("Reporte reconciliation
Conciliación
a month.
withof de
of
de
hisThe
the
of
the his isaapproval
Spring
students
Report
review
approval
resultados
Billing reviews
month.
correct,
Transferencia and
system
(e.g.
. emails
Any
dethe
for The
orwhich
Billing
the
de
follow
toreview
sends
Head validate
he an
Obligaciones
discrepancies
generación
reconciliationup for
de
and
ofuses
email
the
the
Billing
are de
between
final
to his
signs
correcting
Analysis
up for
number
"Report
Second
team with –
of 1st
discrepancies
billed Report
installment"
Reconciliation
installment
his is
students
approval. (e.g. of Billing
("Análisis
evidenced
and
onwards:_x000D_
Any the
transfer
discrepancyCoordinator)._x000D_
by de
reason
from cierre
is of sent
the
Socratesde
investigatedtomatrícula
those
possible
to Spring"
and – cuota
the
After "Report
Socrates a
completing
discrepancies
investigated of
Spring")
andisReconciliation
an and "Report
installment
evidenced
resolved by
withinof transfer
of results
billing
emails sent from
(second of
to Socrates
generation
those installment to
of
responsible Spring" for
enrolled
_x000D_
1") and signs
responsible
differences.
("Reporte
_x000D_
resolved
or sends
obligations"
onwards),
correcting
students
an de
within
the
for it
email
generated
as
Head
Report
versus
evidence
correcting
If("Reporte
the reconciliation
Conciliación
athe
month.
withof de
of
de
hisThe
Billing
(e.g.
the
billed
of
the his isaCoordinator)._x000D_
Spring
students
Report
review
approval
resultados
reviews
Billing
month.
approval
correct,
Transferencia and system
(e.g.
. emails
Any
de
for The
orwhich
Billing
the
de
follow toreview
sends
Head validate
he an
Obligaciones
discrepancies
thegeneración
de
and
ofuses
email
the
the
Billing
are de
between
final
to his
signs
On
up a
for
number
"Report
Second
team
the daily
with
"Report of basis,
discrepancies
billed
Reconciliation
installment
hisof approval. Control
is
students
Reconciliation evidenced
Anyofand
onwards:_x000D_ and the
transfer Management
discrepancy
of byreason
transfer from is
fromof sent
the
Socrates Coordinator
investigatedto
Socrates those
possible
to Spring"
and
to Spring"
Socrates
After
discrepancies
investigated a Spring")
completing and an
isgeneratedand
evidenced
resolved "Report
installment by
within of
emails results
billing sent(second of
to generation
those installment ofthe
responsible for
enrolled
_x000D_
reviews
responsible
differences.
("Reporte
_x000D_
resolved
or sends
obligations"
onwards),
correcting
students
the de
within
an the
working
for versus
correcting
If("Reporte
the
Conciliación
email Heada month.
Report withof
paper
reconciliation
his
de
of
de
The
Billing
(e.g.
ofthe
billed
the the isaCoordinator)._x000D_
Spring
students
Report month.
Transferencia
review
approval
resultados
reviews
Billing . and
Any
dethe
system
reconciliation
(e.g.
correct, for The
which
Billing
the
de
follow toreview
of
Head validate
he
the
Obligaciones
discrepancies
generación
de
and
ofuses follow
the
"Niubiz"
Coordinator).
Billing
are
final
designs
between
up
the for
number
"Report
Second
collection discrepancies
"Report
Socrates
After of billed
Reconciliation
installment
achannel,
of
Spring")
completing an is
students
made
Reconciliation
and evidenced
byand
"Report
installment the
ofthe
ofbytransfer
onwards:_x000D_ by emails
reason
from
Reconciliation
transfer
of results
billing from
(second of
of sent
the
Socrates to
Tool
Socrates
generation those
possible
to
and
installment Spring"
tothe
of Spring"
CTRL0023112 discrepancies
investigated
obligaciones")
enrolled
_x000D_
responsible studentsand
for isgenerated
evidenced
resolved
versus
correcting ofwithin
the
billed
the emails
students
Report sent
a correct,
Springmonth. system
(e.g. fortoThe those
which
Billing toreviewresponsible
validate
he and
uses
the
the for
final
differences.
("Reporte
_x000D_
collection
or sends
obligations"
onwards),
correcting an de
theIf
chanel
emailthe
("Reporte
Head
Report reconciliation
Conciliación
assistant,
withof his
de de
Billing
(e.g. approval
resultados is
Transferencia
based
reviews
Billing on . the
Any
dethe the
de
supportingHead
Obligaciones
discrepancies
generación
reconciliation
Coordinator)._x000D_ of
de Billing
are designs
between
up for
number
"Report
Second
the discrepancies
"Report
Socrates of billed
Reconciliation
installment
of
a Spring") is
students
Reconciliation
and evidenced
ofand
onwards:_x000D_ the
transfer by
ofstudents
transfer emails
reason
from fromof sent
the
Socrates to
Socrates those
possible
to Spring"
to Spring"
After completing
documentation
investigated and an
saved
resolved in"Report
installment
the shared
within of results
billing folder(second of
,The
ingeneration
installment
accordance ofthe
with the
enrolled
_x000D_
responsible
differences.
("Reporte
_x000D_
or sends
obligations"
onwards),
"Review
students
an
andde
the
for generated
versus
correcting
If("Reporte
the reconciliation
Conciliación
email Head
Control withof of his
de
the
ofthe
de the
billed isa correct,
Spring
Report month.
Transferencia
approval
resultados
Billing reviews
Collection . Any
dethe
system
(e.g. for which
Billing
the
de
generación
toreview
Head validate
Obligaciones
discrepancies
reconciliation
Channels" de
and
heofuses
Coordinator).
are
follow
the
Billing
between
final
designs
up
the
Afterfor
number
"Report
Second discrepancies
"Report
Socrates of billed
Reconciliation
installment
completing of
a Spring") an is evidenced
students ofand
onwards:_x000D_
Reconciliation
and "Report
installment ofthe
transfer by
transfer
of emails
reason
from
results
billing from
(second of
of sent
the
Socrates to
Socrates
generation those
possible
to Spring"
installment to Spring"
ofthe
obligaciones")
enrolled students
procedure._x000D_
responsible
differences.
("Reporte
_x000D_ de and
for
If the resolved
generated
versus
correcting
reconciliation
Conciliación ofwithin
the
de the
billed Report
isa correct,
Spring
studentsmonth.
Transferencia system
(e.g. for The
which
Billing
the
de toreview
Head validate and
heofuses
Coordinator).
Obligaciones follow
the
Billing final
designs
or sends
obligations"
onwards),
up for
number
"Report
_x000D_ an theemail
("Reporte
discrepancies
of billed Head
Reconciliation withofis
students his
de approval
resultados
Billing
evidenced
ofand reviews
the
transfer by . Any
dethe
emails
reason
from discrepancies
generación
reconciliation
of sent
the
Socrates to de
those
possible
to are
between
Spring"
the
After "Report
Socrates
obligaciones")
enrolled a
completing
investigated of
Spring")
studentsand Reconciliation
an and
resolved
generated
versus "Report
installment
ofwithin
the
billed of transfer
of results
billing
a correct,
Spring
studentsmonth. from
(second
system
for of
The
which Socrates
generation
toinstallment
review
validate to
of
and
heofuses Spring"
follow
the
the final
CTRL0023112 responsible
differences.
("Reporte
Thesends
or
obligations"
onwards), ande
reconciliation
thefor
email correcting
If("Reporte
the
Head reconciliation
Conciliación
performed
withof hisof
de the
de Report
by
approval
resultados
Billing isthe
Transferencia
reviews (e.g.
tool
. emails
Any
de is Billing
the
de
at
thegeneración Head Coordinator).
Obligaciones
transaction
discrepancies
reconciliation Billing
are
deSpring" designs
level.
between
up
Then,for
number
"Report
the discrepancies
"Report
Socrates of billed
Reconciliation
thestudentsof
areview
Spring") is
students
Reconciliation
of and evidenced
the "Report and
Control the
transfer by
ofstudents reason
transfer
of
and from
results from
Management of
of sent
the
Socrates to
Socrates
generation those
possible
to to Spring"
ofthe
Coordinator
obligaciones")
enrolled
responsible
differences.
("Reporte de and
for the resolved
generated
versus
correcting
If("Reporte reconciliation
Conciliación ofwithin
the
de the
billed isa correct,
Spring
Report month.
Transferencia system
(e.g. for The
which
Billing
the
de toreview
Head validate and
heofuses
Coordinator).
Obligaciones follow
the
Billing final
designs
or
up sends
obligations"
consists
for
number
"Report an
in email
validating
discrepancies
of billed
Reconciliation with that
is
students his
de approval
resultados
the
evidenced
ofand total
the
transfer by . Any
de
collected
emails
reason
from discrepancies
generación
of amount
sent
the
Socrates to de
those
possible
to are
recorded
Spring" in
the
On a"Report
Socratesmonthly
investigated
obligaciones")
the Spring of
a system
Spring")
and Reconciliation
basis, and
the
resolved
generated
is the "Report
Coordinator
of
samewithin
theofas transfer
of a
Spring
theresults
or
month.
one from
Head
system of
The
shown Socrates
generation
ofto Scholarships
review
invalidate
the to
and Spring"
ofthe and
follow
Niubiz final
differences.
("Reporte
or sends
obligations" ande
Recategorization for
email correcting
If("Reporte
thereceives
reconciliation
Conciliación
with de the
de
from Report
Transferencia
hisresultados
approval the (e.g.
is correct,
. emails Billing
Anygeneración
de
Scholarships, the Head Coordinator).
de Obligaciones
discrepancies of Billing
de
Credits anddesigns
are
up for
number
Socrates
On a discrepancies
of
statement._x000D_
the "Report
monthlya billed
of
Spring")basis, andis evidenced
students
Reconciliation
the and
"Report
Coordinatoroftheof byreason
transfer
results
or from
Head ofsent
of the to
Socrates
generation
of those
possible
Scholarships to
of Spring"
and
obligaciones")
Collections
responsible
differences.
_x000D_ and
Head
for resolved
generated
the
correcting
If("Reporte
the query
reconciliation ofwithin
thethe
sent a
Springmonth.
isbycorrect,
Report IT(e.g.system
in which The
Billing
the Headtoreview
eachvalidate and
record
Coordinator).
of follow
the
Billing final
signs
or sends
obligations"
number
corresponds an
Recategorization
up for email
discrepancies
of billed
to a with
receives
change is
students his
de approval
resultados
from
evidenced
ofand the
the
category, by . Any
de
emails
reason discrepancies
generación
Scholarships,
scholarshipof sent
the to de
Credits
those
possible
or are
discountand
the
On a"Report
Finally,monthly
investigated of
the Control Reconciliation
basis, and
the Management
Coordinatorof Spring
transferITor from
Coordinator
Head ofSocratesplaces
Scholarships tohis
Spring"
name
and
Collections
responsible
differences.
made
or
and sends by an
review
Recategorizationone Ifand
Head
for
date the
of
email
resolved
generated
the
in
the
correcting
with
query
reconciliation
authorized
the
receives his
of
working
within
thethe
sent
approval
from
a correct,
isby
Report month.
areas._x000D_
paper,
the . Any
insystem
(e.g.
as
which
Scholarships,
The
the to
Billing
evidence
review
each
Head
discrepancies
validate
of of
Credits
and
record
the
Billing
are
review
and
final
signs
and
up
the for
number
correspondsdiscrepancies
a"Report
_x000D_
On of
monthly billed
of to a change is
students
Reconciliation
basis, the evidenced
ofand the
category,
Coordinator by
of transfer emails
reason
scholarship
fromof sent
the toor
Socrates those
possible
discount
to Spring"
send itby
Collections
responsible
differences.
made toonethe Ifand
Head
for Head
the
of resolved
the of
correcting
the query
reconciliation
authorized within
Collections.
thesent isby
Report ITor
a correct,
month.
Also,
areas._x000D_ inHead
(e.g. the
whichThe
Billing
the
of Scholarships
review
supporting
each
Head and
record
Coordinator).
of Billing
and
follow
signs
or
up sends
Then,for she
corresponds an
Recategorization email
proceeds
discrepancies
documentation withto
receives
aischange
tobasis, saved is his
review approval
from
evidenced the
inofacategory,
sharedthe by .
manualAny
Scholarships,
emails
folder. discrepancies
records
scholarship sent
In of case toCredits
those
orany are
corresponding
and
difference
discount
the
to a"Report
_x000D_
On her monthly
investigated
Collectionsarea of
in and
Head Reconciliation
order the
resolved
to Coordinator
within
validate
theauthorized
query of
sent transfer
that a or
month.
they
byactions
IT(e.g. from
Head
have
in which The Socrates
Scholarships
review
appropriate
each to
and
record Spring"
and
follow
is identified,
made
or sends
Then, by an
she one for
heofcorrecting
email
proceeds requests
thewithto the
hisfollow Report
approval up
areas._x000D_
. emails
Any Billing
via email
discrepancies Coordinator).
to the
are
Recategorization
up for
supporting
corresponds
Collection
_x000D_
On a discrepancies
monthly documentation._x000D_
tobasis,
Channel a change is review
receives
Assistant.
the offrom
evidenced thethe
category,
CoordinatorAll
manual
by Scholarships, records
scholarship
discrepancies
or Head sentofare to corresponding
Credits
or those
discount
resolved
Scholarships
and
as
and
to her
Collections
responsible
_x000D_
made
Once area
by
every one in and
Head
for order
of
academic resolved
the to
correcting
the authorized
cycle within
validate
query thesent that
Report
(after a
by month.
they
IT
areas._x000D_
the in
(e.g. have
which
mid-term The
Billing review
appropriate
each
exams) and
record
Coordinator).
and follow
for
maximum
Then,
up she
Recategorization
forspecific
supporting
corresponds in
discrepancies30
proceeds days to
receives
documentation._x000D_
towithdrawal
a change after
review the
from
is evidenced
of control
thethe
category, manual review.
Scholarships,
by emails records
scholarship The
sent of review
corresponding
Credits and
and
toorScholarships
those
discount
As
to evidence
_x000D_
every
follow
her
Collectionsupone
area forinof
Head review,
discrepancies
order the
toquery
validate
theauthorized Coordinator
resolution,
is evidenced
sent that by they
IT inor
the Head
Academic
by
have
which emails Secretariat
sent
appropriate
each to those
record
_x000D_
made
Once
and
Then, by
every for
Recategorization
Director shereviews
proceedsof
academic correcting
the
and cycle
prints,
toapproves
review the Report
(after areas._x000D_
signs
the the
and
themanual (e.g.
mid-term
dates
informal Billing
the
records
students Coordinator).
exams)
summary and
corresponding offor
withdrawal the
responsible
supporting
corresponds
As evidence
_x000D_ for
of correcting
to a change
review, the ofthe collection
category,
Coordinator (e.g.
scholarship
or Head Collection
ofor Channel
discount
Scholarships
every
query
to
in her specific
"Reportes
area
accordance in withdrawal
order
with de Auditoria
to
local resolution,
validate
policies " which
thatand the
they Academic
presents
have
procedures._x000D_ the Secretariat
query
appropriate
CTRL0023120 Assistant).
_x000D_
made
and
Then, by reviews
one
Recategorization
she proceedsof the authorized
prints,
reviewsigns areas._x000D_
and dates the summary of the
Director
information
supporting
_x000D_ in andto
areview,
summarized
documentation._x000D_ approves the
the
way. manual
informal
Any records
students
discrepancies corresponding
withdrawal
are
As
to
in evidence
_x000D_
query
her "Reportes
area
accordance inoforder
with de to
local the
Auditoria
validateCoordinator
policies " which
thatand they orhave
presents Headappropriate
procedures._x000D_ of Scholarships
the query
_x000D_
In
and order doand
shetoproceeds
Recategorization thisresolved
review,
toprints, within
thesigns amanual
Academic month.
and Secretariat Director
Then,
information
supporting
_x000D_
As evidence
verifies that in
of
the areview,
summarized
withdrawal
review
the
the
way.
Coordinator
resolution, Anydates or Head
prepared
the summary
records
discrepancies of
corresponding
byScholarships
the
of the
areAcademic
CTRL0023110 query
to her "Reportes
area
investigated
_x000D_
In order to do in andorder de Auditoria
to
thisresolved
review, validate
within "
thesigns which
that aand
Academic they
month. presents
have
Secretariat the query
appropriateDirector
and Recategorization
Secretariat
information
supporting Coordinator,
in areview,
summarized
documentation._x000D_ prints,
matches way.with Anydatesthe the summary
"Cycle
discrepancies retirement of the
areAcademic
As evidence
verifies
query that
"Reportes
record" ("Registro of
the withdrawal
de the
Auditoria
de retirowithin Coordinator
resolution,
" which
de ciclo") or
presents Head
prepared
that is observed of
thebyScholarships
the
queryin the
_x000D_
and Recategorizationand resolved prints, signs a month.
and dates the summary
Secretariat
information
academic
As evidence
Coordinator,
in
of areview,
module summarized
of Socrates matches way.
system.
the Coordinator
with
AnyAny the "Cycle
discrepancies
or Headdiscrepancy retirement
areis of the
of Scholarships
CTRL0023110 query
record" "Reportes
investigated ("Registro de
and resolvedde Auditoria
retiro de
within
as " which
ciclo")
maximum aand
month. presents
that is
in 30 the observedthe
dayssummary queryin
after the thecontrol
and Recategorization
information
academic in
module a summarized
of prints,
Socrates signs
way.
system. Any dates
discrepancies
Any discrepancy areis of the
review._x000D_
query "Reportes de Auditoria " which presents the query
_x000D_ and resolved as within
maximum a month. in 30 days after the control
information
review._x000D_ in a summarized way. Any discrepancies are
CTRL0023110 Finally,
investigatedthe Academic Secretariat
and resolved within a month. Coordinator send the "Cycle
_x000D_
retirement record" ("Registro de retiro de ciclo") to the Billing
Department. the Academic Secretariat Coordinator send the "Cycle
retirement record" ("Registro de retiro de ciclo") to the Billing
CTRL0023123 Department.
academic
_x000D_
ledger_x000D_
verifies that module of Socratesresolution,
the withdrawal system. Any discrepancy
prepared by the isAcademic
record"
investigated
-In order
Number ("Registro
to ofdo andthis
academic de retiro
resolved
review,weeks as de
the areciclo")
maximum
Academic that
acording in istoobserved
30 days
Secretariat
academic after inthe
Director thecontrol
Secretariat
academic Coordinator,
module of matches
Socrates system.withAny the discrepancy
"Cycle retirement is
review._x000D_
verifies
record" that
calendars_x000D_
On a monthly the
("Registro withdrawal
basis, dethe Head
retiro resolution,
ofciclo")
Billingthatprepared
verify thatby the Academic
changes
investigated
_x000D_
-Secretariat
Validation and resolved
Coordinator,
of theschools
carryover asde
matchesmaximum
of thewith in 30
the
balance
is observed
ofdays
"Cycle afterinthe
theretirement
previous
thecontrol
registered
academic
review._x000D_ in
modulethe of Socratesdatabasesystem. (school
Any creation
discrepancy or is month
tuition
On
record"a monthly
Finally, the
(Billing)_x000D_
changes)
investigated were andbasis,
Academic
("Registro dethe
included
resolved Head
Secretariat
retiro
in as de
the of Billing
"Business'
maximum verify
Coordinator
ciclo") that that
send
is observed
inAudit"
30 days changes
thein"Cycle
(Auditoria
after the
the de
control
_x000D_
registered
retirement in the
record" schools
("Registrodatabasede (school
retiro de creation
ciclo") to or
the tuition
Billing
-academic
Status
empresas")
review._x000D_
On of
a monthly
module
programs
report
basis,
of Socrates
are
generated
the Head
system.
reasonable
from
of the
Billing
Any
with discrepancy
their
Socrates
verify accrued
that system
changes
is
amounts
and that
changes)
Department.
investigated
and the were
accounting Academic
and included
resolved
balances. Secretariat
in_x000D_
themaximum
as Coordinator
"Business' inAudit"
30 send
days the "Cycle
(Auditoria
after thede control
those
_x000D_
registered
retirement changes in thehave
record" the
schools proper
database
("Registro from supporting
de retiro(school documentation
creation
de ciclo")system or tuition
to the Billing in
empresas")
review._x000D_
_x000D_
accordance
On a monthly
Finally, the report
withbasis,
Academic generated
local thepolicy
Head
Secretariat and
of the Socrates
procedures
Billing verify
Coordinator regarding
that
send changes and that
the schools
"Cycle
CTRL0023123 changes)
Department.
those
_x000D_ were
changes included
have the in the
proper "Business'
supporting Audit" (Auditoria
documentation de
in
In order to
creation
registered
retirement
empresas") and do
in this,
record"
report he
updates._x000D_
the schools reviews
("Registro
generated databasedetheretiro
from critical
(school
the despreadsheet
creation
ciclo")
Socrates to or
system " Billing
Ventas
thetuition
and that
CTRL0023123 accordance
On a
Finally,
Diferidas
_x000D_
changes) monthly
Department. the with
Escuela
were have local
basis,
Academic the
(Month)
included policy
Head
Secretariat
in -the and
of
Other procedures
Billing verify
Coordinator
Revenue"
"Business' Audit" regarding
that
send
prepared changes
the
(Auditoria schools
"Cycle
by the de
those
creation
registered
retirement changes
and the
updates._x000D_
inrecord"
the schools proper
("Registrodatabasede supporting
(school
retiro de of documentation
creation
ciclo") to orthe tuition in
Billing
Accounting
The Analyst where the calculation revenue and deferred
CTRL0023123 arequired
empresas")
accordance
On
_x000D_
changes) monthly
Department. were
documentation
report
withbasis,
included
generated
local thepolicy
Head is:_x000D_
from
and
of
invalidates
the
the Socrates
procedures
Billing
"Business' verify
Audit" that system
regarding changes
(Auditoria
and
schools
de
that
income
i) the
those
creation
registered can
School
changes
and in be found
Data
have Form and
the
updates._x000D_
the schools ("Ficha
proper
database de the
Datos
supporting
(schoolsupporting
del Colegio")
documentation
creation documentation
or _x000D_
tuition in
The
used required
empresas")and were
**Exclusively
accordance documentation
thereport
with generated
reasonableness
for
local cases
policy is:_x000D_
from
of
ofand the
private the Socrates
calculation
schools
procedures of(insystem and that
accordance
Lima,
regarding the
schools
CTRL0023076 _x000D_
changes)
The
i) the
those Socrates
School
changes included
system
Data
have Formis
the in the
configured
("Ficha
proper "Business'
de to
Datos
supporting Audit"
automatically
del (Auditoria
Colegio")
documentation assign
_x000D_ de
the
in stude
with
signature
creation
The the and
"Precision
required
empresas") ofreport
the School LevelDirector
updates._x000D_
documentation
generated Memo")._x000D_
andthe
is:_x000D_
from theSocrates
tuition of the School
system and is
that
_x000D_
required**Exclusively
accordance in with
the Schoolfor cases
local policy
Data ofand
Form,privatein schools
procedures
some cases of Lima,
regarding
the the
schools
payment slipt
CTRL0023076 The
i) Socrates
the School system
Data Formis configured
("Ficha
proper de to automatically
Datos deldocumentation
Colegio") assign the stude
those
signature
creation
If
of
The he
the
changes
agreesand
school
required of with
the have
School theDirector
updates._x000D_
can the
be
documentationcalculation,
used ._x000D_
supporting
and
the
is:_x000D_ the tuition
Accounting the _x000D_
ofCoordinator
School in is
required**Exclusively
accordance inthe with
the for cases
localispolicy
School Data of private
and procedures
Form, in schools
some of Lima,
regarding the
schools
CTRL0023076 _x000D_
The
approves
ii)
i) the
the Socrates
signature
creation Educative
School
andof the system
"Other
Data Form
School
updates._x000D_
configured
Revenue
institution form"
("Ficha
Director de
and to
Recognition"
("Ficha
Datos
the decases
automatically
del checklist
tuition
theassign
institución
Colegio")
of the
payment
and slipt
the stude
requests
Educativa-
_x000D_
School is
of
The
the
On the school
required
aAccounting
Escale") obtained
**Exclusively
quarterly can be
documentation
Analyst
basis,from used
forthe the
cases ._x000D_
toManager is:_x000D_
prepare
search
of private and sendcases
performed
of schools the
Scholarships, in corresponding
of the
Lima, Ministry
the andofslipt
Credits
CTRL0023076 required
_x000D_
The
ii)
i) the
the Socratesin the
Educative
School DataSchool
system is Data
institution
Form Form,
configured
form"
("Ficha de in
to some
automatically
("Ficha
Datos de institución
del the
Colegio") payment
assign the stude
Educativa-
_x000D_
journal
Education
signature
Collections
of
The the entry
school
required web
of to
the
reviews
can SSC
page
School
be for
to
the
documentationused its recording
validate
Director
results
._x000D_ the
and
of the
is:_x000D_ in
the PeopleSoft;
existence
tuition
"Lookback of the
of otherwise,
the
analysis"School ishe
Escale")
On a
requests
school._x000D_
required
performed obtained
**Exclusively
quarterly
the
in the
by basis,from
Accounting
School
the for the
Senior the
cases
Data search
of
Manager
Analyst
RiskForm,private
to
Analyst performed
of
inmakeschools
Scholarships,
some
in thethe
cases in
of the
Lima,
relevant
Excel the Ministry
the
Credits andofslipt
corrections.
payment
template
CTRL0023082 The
ii)
i) the Socrates
theSchool
Education Educative
web system
Datapage Formis
institution
to configured
form"
("Ficha
validate de
the to automatically
("Ficha
Datos de institución
del
existence Colegio")
ofin the generate
_x000D_ the
Educativa- paym
signature
Collections
All
_x000D_
of the
provided schoolof
discrepancies
by the
reviews
can
the School
are
be
Andean the Director
results
resolved
used ._x000D_
Regional in and
of the the
accordance
Office tuition
"Lookback
(ARO), with of themonth-end
analysis"
the
order School
to is
verify
Escale")
On obtained
**Exclusively
a quarterly
school._x000D_
required in bythethebasis,from
Schoolfor the the
cases
Data search
of
Manager
Form,privateperformed
schools
of some
in Scholarships, in
of the
Lima, Ministry
the
Credits of
andslipt
CTRL0028280 performed
closing
If
ii)
the all
the
Education
signature
Collections
calendar.
identified
Educative
reasonableness
web
of the changes
page
reviews
Senior
institution
School of
tothe
the
areRisk Analyst
properly
form"
calculation
validate
Director
results the
and
of the
in
of
the decases
the
supported,
("Ficha the
existence
Excel
tuition
"Lookback rates
ofin
the
the
institución
the
of for
the
payment
template
Head
the
analysis"School of Billing
Educativa-
is
_x000D_
of
sendsthe
provided
Escale")
allowance school
by
anobtained
email
of can
the
doubtfulbe
Andean
to from used
thethe Billing
the ._x000D_
Regional
accounts Assistant,
search Office
based (ARO),
Billing
performed
on the order
Coordinator
in the
local Ministryto verify
or
policy._x000D_ Billing
ofslipt
CTRL0023080 On a
required
performed
The quarterly
school._x000D_
Socratesin the
by basis,
School
the
system Senior Data
is the Manager
RiskForm,
Analyst
parameterized of
in Scholarships,
some
in the
to the cases
Excel
automatically theCredits
payment
template and
select ad g
If
ii)
the all
the
Analyst
Education
_x000D_ identified
CollectionsEducative
reasonableness
with web thechanges
reviews institution
of
approved
page to
the are properly
form"
calculation
Report
validate
results the
of supported,
("Fichaof
"Auditoria
the de rates
existence
"Lookback ofinthe
institución
de theforHead
the
empresas",
analysis" of or
Billing
Educativa-
_x000D_
of
sendsthe
provided
Escale")
allowance
On a school
an by
email
obtained
quarterlyof can
the to
doubtfulbe
Andean
basis,the
from used
Billing
the the ._x000D_
Regional
accounts Assistant,
search
Manager Office
performed
based
of on(ARO),
Billing
the
Scholarships, in
local order
Coordinator
the Ministrytoor
policy._x000D_
Credits verify
andBilling
of
CTRL0023080 signs
performed
The
If
ii)
the all
the it as
school._x000D_
Her review
Socrates evidence
identified
Educative
reasonablenessfollows
by the
system
changes of
the
Seniortheir
is the
institution
of Riskreview
procedures Analyst
parameterized
are properly
form"
calculation and
("Fichaofapproval.
detailed
in
tothedein Excelthe
automatically
supported,
the theOtherwise,
institución
rates local
template
forHead
thepolicy
select any
of orad g
Billing
Educativa-
Analyst
Education
_x000D_
Collections
discrepancies
_x000D_ with web
""GFA-CCR-P-07""._x000D_
provided by the
reviews
theare approved
page to
the
investigated
Andean Report
validate
results
Regional the
of
and "Auditoria
the existence
Office "Lookback
resolved(ARO), asde inempresas",
ofmaximum
the
analysis"
order toin 30
verify
sends
Escale")
allowance
On
signs an
areview email
obtained
quarterlyof
it as evidence
school._x000D_
Her to
doubtful
basis,
follows the
from
of
the Billing
the the
accounts
their Assistant,
search
Manager
review
procedures of
and Billing
performed
based on Coordinator
theExcel
Scholarships,
approval.
detailed in
local the Ministry or
policy._x000D_
Credits
Otherwise, andBilling
of
any
days
If
the
Analyst
Education
_x000D_ after
Collections with
by
the
allreasonableness
identified
changes are
web
the
control
thechanges
page
reviews
Senior
required, of
approved
the the Risk
toreview.
are
the Analyst
properly
Manager
calculation
Report
validate
results the
of the
in
of thein
the
supported, the
Scholarships,
"Auditoria
existence
"Lookback rates
de the local
template
forHead
empresas",
ofmaximum
the
analysis"
policy
Credits
the of or
Billing
and
discrepancies
_x000D_
""GFA-CCR-P-07""._x000D_
provided
sends
Collectionsan by
email theare
sends to investigated
Andean
the
the Regional
Billing
Excel and
Assistant,
file to resolved
Office
the (ARO),
Billing
Senior as in order
Coordinator
Risk Analyst toin
or
in 30
verify
Billing
order
allowance
On
signs a quarterlyof
it as evidence
school._x000D_
Her review doubtful
basis,
follows of
the accounts
the
their Manager
review
procedures based
of
and on the
Scholarships,
approval.
detailed local policy._x000D_
Credits
Otherwise, andany
days
If
the all
Analyst
to after
identified
changes by
the
are
reasonableness
obtain
_x000D_
Collections withthe
the
control
thechanges
reviews
Senior
required, of
approved
updated the Risk
review.
are
the Analyst
properly
Manager
calculation
Report
theversion._x000D_
results
in
of thein
the
supported, Excelthe
Scholarships,
"Auditoria
of Office
the "Lookback rates the
demaximum
local
template
forHead
empresas",
analysis"
policy
Credits
the of or
Billing
and
discrepancies
_x000D_
""GFA-CCR-P-07""._x000D_
provided
sends
Collectionsan by
email theare
sends to investigated
Andean
the
the Regional
Billing
Excel and
Assistant,
file to resolved
the (ARO),
Billing
Senior as in order
Coordinator
Risk Analyst toin
or
in 30
verify
Billing
order
allowance
On
signs a
_x000D_
Her quarterly
it
reviewas of doubtful
evidence basis,
follows of
the accounts
the
their Manager
review
procedures based
of
and on the
Scholarships,
approval.
detailed local policy._x000D_
Credits
Otherwise, andany
days
If
the all
Analyst
to after
identified
changes by
the
are
reasonableness
obtain
_x000D_
Collections withthe
the
control
thechanges
reviews
Senior
required, of
approved
updated the Risk
review.
are
the Analyst
properly
Manager
calculation
Report
theversion._x000D_
results
in
of thein
the
supported, Excelthe
Scholarships,
"Auditoria
of Office
the "Lookback rates the
demaximum
local
template
forHead
empresas",
analysis"
policy
Credits
the of or
Billing
and
discrepancies
As evidence
Collections
allowance an email
of of
""GFA-CCR-P-07""._x000D_
provided
sends by theare
sends to
doubtful investigated
approval,
Andean
the
the the
Regional
Billing
Excel
accounts and
Manager
Assistant,
file to resolved
the
based of
Billing
Senior
on the as
Scholarships,
(ARO), in order
Coordinator
Risk
local Analyst in
Credits
to or
in
policy._x000D_ 30 and
verify
Billing
order
CTRL0023103 signs
_x000D_
Her
performed
days
If
the it
reviewas
after
Collections
changes evidence
follows
by
the
are
reasonableness the
control
sends of
the
Senior
the
required, of their Risk
review.
Minute
thethe review
procedures Analyst
to
Manager
calculationthe andCFO
ofapproval.
detailed
in the
and in
Excelthe
obtains
Scholarships,
the rates Otherwise,
local
template
for policy
from
Credits
the any
himand
Analyst
to
As obtain
_x000D_
discrepancies
evidencewiththethe the
of
""GFA-CCR-P-07""._x000D_
provided by approved
updated
are
approval,
Andean theReport
version._x000D_
investigated and
Manager
Regional "Auditoria
resolved
Office of(ARO), demaximum
asRiskinempresas",
Scholarships, order toin
Credits or and
30
the
signs
_x000D_
Her authorization
Collections
allowance it
reviewas of sends
doubtful
evidence
follows totheuse
of
the Excel
theirthe
accounts rates
file
review
procedures to in
the
based the
and on new
Seniorthein
approval.
detailed quarter.
local
the Analyst inverify
_x000D_
policy._x000D_
Otherwise,
local policy order
any
CTRL0023103 days
If
the
to afterthe
Collections
changes the
are
reasonableness
obtain control
sends the
required,
updated ofreview.
Minute
the to the CFO
thecalculation
Manager
version._x000D_ andratesobtains
of Scholarships,
the from
for theCredits himand
_x000D_
discrepancies
As evidence of
""GFA-CCR-P-07""._x000D_ are investigated
approval, the and
Manager resolved
of as maximum
Scholarships, in
Credits 30 and
the
All authorization
Collections
allowance
discrepancies
_x000D_
Her review of sends
doubtful
follows to
aretheuse
the Excelthe
accounts
resolved rates
file
procedures to in
the
based
before the on
the
detailed new
Seniorthe quarter.
Risk
local
month-end
inobtains Analyst _x000D_
in
policy._x000D_
the local closing.
policy order
All
CTRL0023103 days
If after
Collections
changes
_x000D_
to obtain the
are
the control
sends the
required, review.
Minute
the to
Manager the CFO
of and
Scholarships, from
Credits himand
supporting
As
the evidence
authorization
Collections ofupdated
documentation
""GFA-CCR-P-07""._x000D_
sendsapproval,
totheuse
version._x000D_
Excel theof
the the
rates
file to calculation
Manager in
thethe ofnew
Senior and
Scholarships,
quarter.
Risk the related
Credits
_x000D_ and
CTRL0025456 All
Her discrepancies
_x000D_revieware
assumptions
Collections
If changes follows
are
sends are theresolved
maintained
the
required, procedures
Minute
the in before
toan
Manager the the
detailed
electronic
CFO
of month-end
and the Analyst
inshared
obtains
Scholarships, localclosing.
folder.
from
in order
policy
Credits All
himand
_x000D_
to obtain
supporting the ofupdated
documentation version._x000D_
theof the
As evidence
""GFA-CCR-P-07""._x000D_
the authorization
Collections
All discrepancies
_x000D_ sendsapproval,
to
aretheuseExcelthe
resolved rates
file to calculation
Manager
beforein
thethe ofnew
Senior
the
and
Scholarships,
quarter.
Risk
month-end
the
Analystrelated
Credits
_x000D_
closing.
and
in order
All
CTRL0025456 assumptions
Collections
If changes
_x000D_
to obtain are
the are
sends maintained
the
required, Minute
the in toan
Manager theelectronic
CFO
of and shared
obtains
Scholarships, folder.
from
Credits himand
supporting
As
the evidence
authorization
Collections ofupdated
documentation
sendsapproval,
totheuse
version._x000D_
Excel theof
the the
rates
file to calculation
Manager in
thethe ofnew
Senior and
Scholarships,
quarter.
Risk the
Analystrelated
Credits
_x000D_ and
in order
CTRL0025456 All discrepancies
_x000D_
assumptions
Collections are
sends arethe resolved
maintained
Minute in before
toanthe the
electronic
CFO month-end
and shared
obtains closing.
folder.
from All
him
_x000D_
to
As obtain
supporting
evidence the ofupdated
documentation
approval, version._x000D_
theofrates
the calculation
Manager and
of Scholarships, the related
Credits and
the
All authorization
discrepancies
_x000D_ to use
are the
resolved beforein thethenew quarter.
month-end _x000D_
closing. All
Collections
_x000D_ are
sends maintained
the Minute in toantheelectronic
CFO and shared
obtains folder.
from him
supporting
As
the evidence documentation
authorizationareof approval,
to use theof the
Manager
the rates calculation
in the of and
Scholarships, the related
Credits and
assumptions
Collections are
sends the resolved
maintained
Minute in before
toanthe thenew
electronic
CFO and
quarter.closing.
month-end
shared
obtains
_x000D_
folder.
from All
him
_x000D_
supporting documentation
the authorization
All discrepancies to use
are theofrates
resolved
the calculation
beforein thethenew
and
quarter.
month-end
the related
_x000D_
closing. All
_x000D_ are maintained in an electronic shared folder.
supporting documentation of the calculation and the related
assumptions are resolvedinbefore
are maintained the month-end
an electronic shared folder. closing. All
supporting documentation of the calculation and the related
CTRL0025456 assumptions are maintained in an electronic shared folder.
reviewed
evidence
that monthly
of his
the reconciliation the query
was and
Planning
signed the and Admission
summary as Process
approval._x000D_
A) Verify that
correctly
reviewed the Head
performed._x000D_
monthly the queryof and
evidence
Planning of hischanges were
B) Verify
signed the summary as Process
and
that
approval._x000D_
Admission
the Control and
A) Verify
properly
reviewed
Management
A) Verify
evidence that
that
of histhe
supported._x000D_
monthly Head
the query
Coordinator
the "Corporate of sends and
B)
the Verify
Planning
Scholarships,
C) Verify
signedemailthe that
and
that
with changes
Admission
Credits
any
summary andwere
Process
discrepancies
hisHead as
approval to
Agreements
approval._x000D_
A) Verify
properly
reviewed that Master
monthlythe
supported._x000D_ theFile ofChanges
query and
Collections
A)
the Verify
identified
evidence asreceived
that
of
Head("Reporte
Report" histhe of
part
Scholarship,
tp_operation_expectations
B) Verify that changes an
"Corporate
dethe email
review
Cambio
were Credit en grp_user.na grp_user.emactr_owner ctr_owner.emctr_additionactr_frequenc
Planning
C) Verify
signed
from the
the and
that Admission
any
summary
Control Process
discrepancies
and as
Agreements
were
el investigated
approval._x000D_
and Collections.
Registro
properly
reviewed de Master and
_x000D_
Convenios
supported._x000D_
monthly theFile Changes
resolved
querypor and
A) Verify
identified
evidence
Management
Report"
before
B)
C) Verify that
asnext
of his
("Reporte
thethat the
part "Corporate
of dethe
Head
Coordinator
control
changes
any review
of
Cambio Billing
review.
were
discrepancies withen Alvaro Veras alvaro.verastegui@upc.pe Monthly
Periodo")
C) Verify
signed
Agreements
were the was
that reviewed
any
summary
investigated
approval._x000D_ Master and as
File monthly
discrepanciesChanges
resolved
reviewed
the
el channel's
Registro
properly
areVerify
for the
de
appropriateness summary
reconcilliation
Convenios
supported._x000D_
investigated and of
resolved
of the
por
changes inas
A)
identified
evidence
Report"
before
B)
queryVerify the
and that
as
of
that his
("Reporte
next
signedthecontrol
part
changes"Corporate
of
Head
it dethe
as review
of
Cambio Billing
review.
were
evidence en Alvaro Veras alvaro.verastegui@upc.pe Monthly
order
Periodo")
C)
by the
Agreements
were to
Verify
maximum Headperform
was
thatin
investigated 30
ofany
Master the
reviewed
days
Scholarship
and after
File monthly
discrepancies the
Changes
resolved and
approval._x000D_
reviewed
A)
el
of Verify
Registro
properly
his approvalthe
that de summary
the Head
Convenios
supported._x000D_
or sends of
an the
por email
review._x000D_
for
A) appropriateness
Verify
identified
control
Educative
Report"
before that
as thecontrol
part
review._x000D_
Credit
("Reporte
the next Head
or by
de ofCambio
"Corporate
of the changes
review
of
the Billing
review. en Alvaro Veras alvaro.verastegui@upc.pe Monthly
B)
query
C)
as
B) Verify
Colletions
Periodo") and
Verify
evidence that
if signed
or
was
that of
the changes
the it
reviewed
any as were
evidence
Scholarships,
approval._x000D_
reconciliation monthly
discrepancies was
by
were
D) the
Agreements
reviewed
Coordinator
el Registro
properly Head
investigated
Information the
de of
of Scholarship
Master
summary and
produced File
Scholarship
Convenios
supported._x000D_ ofChanges
resolved
by
the
por and
the
and
of
for
B)
A) his
Credits approval
Verify
correctly and
appropriateness
identified as
that part or
Collections
changes
the sends
of
Head
performed._x000D_ of
"Corporate
the an
Manager
changes
review
were
of email
Billing
Educative
Report"
before
entity
query the
and Credit
("Reporte
(includingnext
signed
Recategorizations._x000D_
Periodo")
C) Verify was
that or
but
it
reviewed
any by
de
control
asnot the
Cambio
review.
limited
evidence
monthly
discrepancies en Alvaro Veras alvaro.verastegui@upc.pe Monthly
as
by
were evidence
approved
properly
reviewed
C) Verify the
theinvestigated
Agreements Head of
of approval._x000D_
"Enrolled
Scholarship
Master
supported._x000D_
thethe summary
Head and
of File Students
ofChanges
resolved
the and
Coordinator
el
to
of
B)
forRegistro
critical
his approval
Verify that de
appropriateness
identified as of
reports Scholarship
Convenios
or
changes
part and
sends
of of
the in anpor
critical
the
changes
review and
email
A)
with Verify
before
C)
query Debt
Educative
Report"
Verify the
and
Scholarships, that
thatand
Credit
("Reporte
next
signedthe
any Head
Scholarships
or by
de
control
Credits were
of
the
Cambio Billing
review.
discrepancies
it asandevidence en Alvaro Veras alvaro.verastegui@upc.pe Monthly
Periodo")
spreadsheets)
as evidence
"Corporate
by
were was
theinvestigated
Head of
of reviewed
is validated
approval._x000D_
Agreements
Scholarship
and monthly
for
Master
resolved and
properly
reviewed
Report"
Coordinator
el
of Registro
identified
his supported._x000D_
approval
Collections
B) Verify the
("Reporte
as
that de ofsummary
part
signs or of
the
changes de
Scholarship
Convenios the
sends of
Alumnos
summary
in the
por
review
anthe and
email
of
for
B)
A) appropriateness
completeness
Verify that and
changes
the Head of were
accuracychanges
of
File
before
C)
query Changes
Educative
Verify the
and
Matriculados that Report"
Credit
next
signed
Periodo")
were
as
reconciliation
"Corporate
by the Head was
investigated
evidence of
of
any
con
or
Agreements
or
it as("Reporte
by
control
Deuda
reviewedand
approves
Scholarship
the y Billing
review.
discrepancies
evidence
monthly
resolved
approval._x000D_ Masteritand
via
and
Alvaro Veras alvaro.verastegui@upc.pe Monthly
before
properly
reviewed
de Cambio
Coordinator
identified
of his being
approvalthe
asen used
supported._x000D_
ofsummary
el
part in
Registro
Scholarship
or of the
the
sends of the
de
review
an email
Becas")
B)
for Verify
before
email.
File as
thethat
_x000D_
Changes
Educative evidence
appropriateness changes
generation
Report"
Credit or byof the
in
of
were the
changes
the last
("Reporte
the
performance
C)
query
were
as Verify
Convenios and
evidence
review thatsigned
por
investigated of of
any the
Periodo")
andcontrol.
itdiscrepancies
as evidence
approval._x000D_
45supported._x000D_
days after the were
resolved Percy Romeropercy.romero@upc.pe Daily
"Corporate
by
D)
de the
payment
properly
Verify
Cambio
CoordinatorHead slip
that Agreements
en of
of
of Scholarship
the
differences
el academic
Registro
Scholarship Master
were
de and
and
identified
of
B) his
properly approval
Verify
before
enrollment the as
that part
supported: or
changes
generation of
close._x000D_ the
sendsby in
ofareview
an
were the
the email
last
File
C) Changes
Educative
period.
Verify
properly
Convenios that Report"
Credit
explained
por
Recategorizations._x000D_any
Periodo")by("Reporte
ordiscrepancies
and thewere Rafael Andra rafael.andrade@upc.pe Monthly
were
as
approved
properly
B)
de investigated
evidence
"Corporate
payment
Verify
Cambio enof
Resolution
slipAgreements
of
the
el the
supported._x000D_
that and
Head orresolved
approval._x000D_
academic
Registro by
Master
of de aand
Coordinator
identified
resolved
properly
B) Verify
before the/ as of
part
escalated
supported:
that Scholarship
changes
generation of the
as
by review
ofa the
in the last
approved
File Changes
period.
C) Verify
Colletions
Convenios corporate
thator
porReport"
Recategorizations._x000D_any
the were
("Reporte
discrepancies
Scholarship,
Periodo") were Rafael Andra rafael.andrade@upc.pe Monthly
were
maximum
approved
payment
properly
de investigated
"Corporate
Cambio in
slip 30
Resolution days
Agreements
of the
supported._x000D_
agreement._x000D_ en el and orresolved
after
academic
Registro by the
Master
de a
identified
Credits
properly
B) Verify
before
control
approved
File and
the
Changes as
that part
Collections
supported:changes
generation
review._x000D_
corporate
Report" of the
by in review
Manager
a the
of were
the last
("Reporte
period.
C) Verify
Convenios
were
validated
approved that por
investigated
that any
the
Resolution discrepancies
Periodo")
and orresolved
enrolled by athe Rafael Andra rafael.andrade@upc.pe Monthly
"Corporate
payment
E) Information
agreement._x000D_
de Cambio slipAgreements
en of the
produced
el academic
Registro Master
by
de
identified
properly
A) Verify
before
students
approved the as
were
with part
supported:
that the
generation
debt
corporate of
Head the
investigated
by
were ofareview
of and
Billing
the last
File
entity
C) Changes
period. (including
Verify
Convenios that porReport"
any but ("Reporte
not
discrepancies
Periodo") limited
were Rafael Andra rafael.andrade@upc.pe Monthly
were
resolved
approved
reviewed
payment investigated
authorized within
agreement._x000D_ Resolution
the
slip
for athe
student
of and
unblocking orresolved
academicby in a the
de
to Cambio
critical
identified
properly
A) Verify en
reports
were
supported:
that el Registro
and
investigated
the Head byofaof de
critical and
Billing
before
inactivation
period.
Socrates the
month._x000D_
approved generation
corporate
system performedbased the
bywerethelast Rafael Andra rafael.andrade@upc.pe Monthly
C) Verify
Convenios
spreadsheets)
resolved
approved
reviewed
payment
D)
that
Information
agreement._x000D_
Billing
por
within
the
slip
Assistant
any
isPeriodo")
Resolution
student
of produced
or oron
discrepancies
validated
athe academic
Billing byby for
a the
supporting
identified
properly
A) Verify
completeness
month._x000D_
approved
inactivation were
supported:
that the
and
corporate investigated
performed Head by
accuracy a
of
by and
Billing
the
period.
entity
C) (including
Verify that
Coordinator._x000D_
resolved
approved within any
Resolution but
aor not
discrepancies
or by limited
a the Rafael Andra rafael.andrade@upc.pe Monthly
reviewed
before
D) being
Information
agreement._x000D_
Billing the
Assistant student
used in
produced the
Billing by
to
B)
A)
C) critical
identified
Verify
Verify
month._x000D_
approved reports
were
that
adequate all
the
corporate and
investigated
attritions
Head critical
controlsof and
Billing
were
inactivation
performance
entity
C) (including
Verify that
Coordinator._x000D_ performed
of
any the
but not by
control.
discrepancies the
limited Maria GabrieMARIA.BETANCOURT@UPC Monthly
spreadsheets)
resolved
(formal
reviewed
in
D) place within
and
to
Information
agreement._x000D_
Billing the
Assistant isproduced
validated
aor
informal)
student
ensure were
critical
Billing forthe
report
by
to
B)
A) critical
identified
Verify that
completeness
month._x000D_
inactivated
inactivation reports
were all
the
and
correctly
performed and
investigated
attritions
Head critical
accuracy of
in the
by and
Billing
the
was
entity
C) complete
resolved
(formal (including
Verify that
Coordinator._x000D_
spreadsheets) within
and and
any but accurate.
not
discrepancies
isproduced
validated
aor limited
forthe Maria GabrieMARIA.BETANCOURT@UPC Event Driven
reviewed
before
D) being
Information
financial
Billing theinformal)
module
Assistant student
used of in were
the
Socrates
Billing by
to
B)
A) critical
identified
Verify
completeness
month._x000D_
inactivated reports
were
that all
the
and
correctly and
investigated
attritions
Head critical
accuracy of
in the and
Billing
inactivation
performance
entity (including
System._x000D_
Coordinator._x000D_ performed
of the
but not by
control. the
limited Vanessa FernVANESSA.FERNANDEZ@UPMonthly
spreadsheets)
resolved
(formal
reviewed
before
D)
financial
Billing within
and
being
Information
module
Assistant isproduced
theinformal)
used validated
aor
studentof in were
the
Socrates
Billing byforthe
to
C)
B) critical
Verify
completeness reports
that the
all and critical
corresponding
attritions
month._x000D_
inactivated
inactivation
performance
entity (including
System._x000D_
Coordinator._x000D_
spreadsheets)
Credit Notes ofand
correctly
performed
the
but accuracy
isproduced
were
in the
not
validated
issued,
by
control. the
limited
ifforthe Vanessa FernVANESSA.FERNANDEZ@UPMonthly
(formal
before
D) and
being
Information
financial
Billing module
Assistant informal)
used orof in were
the
Socrates
Billing by
to
C)
B) critical
Verify that
completeness reportsthe and critical
corresponding
all attritions
applicable._x000D_
inactivated
performance
entity (including
System._x000D_
Coordinator._x000D_
spreadsheets)
Credit
(formal Notes
and ofand
correctlythe
but accuracy
isproduced
were
informal)
in the
control.
not
validated
issued,
were limited
before
D)
to
C)
B) being
Information
financial
critical
Verify module used
reports
that the
all of
andin the
Socrates by
critical
corresponding
attritions
A)
completeness
applicable._x000D_
inactivated
performance
entity (including ofand
correctly accrued
the
but accuracy
in the
control.
not limited Vanessa FernVANESSA.FERNANDEZ@UPMonthly
System._x000D_
spreadsheets)
Credit
(formal
Income Notes
and isproduced
were
informal)
calculations validated
issued,
andwere ifforthe
the
before
D)
to
C) being
Information
financial
critical
Verify module used
reports
that the of
andin the
Socrates by
critical
corresponding
A)
completeness
applicable._x000D_
inactivated
deferred
performance
entity income
(including ofand
correctly accrued
accuracy
balance
the
but in the
control.
not are
System._x000D_
spreadsheets)
Credit Notes isproduced
were validated
issued, ifforthe
Income
before
D)
financial
reviewed
to critical calculations
being
Information
module
by used
the
reports of in and
the
Socrates
Accounting
and the
by
critical
C)
A) Verify that
completeness the balance
corresponding
accrued
applicable._x000D_
deferred
performance
entity
System._x000D_
Coordinator
spreadsheets)
Credit
income
(including
Notes orofandthe
but accuracy
control.
Accounting
isproduced
were not limited
validated
issued,
are
Income
before
D)
to calculations
being
Information
reviewed
critical by used
the
reports in and
the
Accounting
and the
by
critical
C) Verify
Manager
completeness that
applicable._x000D_
deferred income the
in accordance
and corresponding
accuracy
balance withare the
performance
entity (including of the
but control.
not Rafael Andra rafael.andrade@upc.pe Monthly
Coordinator
spreadsheets)
Credit
A)
checkVerify
before
D) Notes
list that
being
Information
reviewed of
by
or
were
theAccounting
isproduced
revenue
used
the
validated
issued,
Head
in the
Accounting oflimited
forthe
if
Billing
recognition
by
to
A) critical
Verify
Manager
completeness
applicable._x000D_
reviewed
by programs. reports
that
in
theorofthe
accordance
and
report and
Approval critical
Innovation
accuracy
of with
can beand
the
performance
entity (including
Coordinator
spreadsheets)
Tranformation the
but control.
Accounting
isDirector not
validated limited
reviewforthe Rafael Andra rafael.andrade@upc.pe Monthly
A)
check
D) Verify
before list that
being
Information
transactions
done by the
of revenue
used
issued
email._x000D_ Head
in
produced the
only ofin Billing
recognition
by
to
A) critical
Verify
Manager
completeness
the PIDM
reviewed reports
that
in
Code
the the
accordance
and and
Banner
report critical
Innovation
accuracy
of with
vs and
the
by programs.
performance
entity
Spring (including
and sent Approval
of the
but not
email can
control. limited
to be Rafael Andra rafael.andrade@upc.pe Monthly
B)
checkVerify
spreadsheets)
Tranformation
A) Verify
before
Socrates list
transactions
ifthat
being ofthe Revenue
is
the
revenue
used
monthlly._x000D_
issued validated
Director
Head
in the
only
and
review
ofin forthe
Billing
recognition
done
to
Deferred by
critical
Billing email._x000D_
Team reports
Incomeor signand the critical
calculationsreport as
completeness
the PIDM
reviewed
by Verify
programs.
performance
Spring and Code
the
any
sent andBanner
report
Approval
of accuracy
of canvs
control.
discrepancies
the email to be Rafael Andra rafael.andrade@upc.pe Monthly
B)
spreadsheets)
evidence
agrees
before
Socrates
transactions
done by
ifof
with
being
the
the Revenue
is
used
monthlly._x000D_
issued
email._x000D_ validated
review._x000D_
General
in the
only
and forthe.
Ledger
in
identified
Billing
Deferred Team
completeness
B)
If Verify
that any as
Income
that part
or sign
and
monthlyof the
calculations
accuracy review
report
billing as
performance
Spring
B)
were Verify
evidence
agrees and ifofdiscrepancies
with any
sent
the
investigated of the
Revenueand
review._x000D_
the Generalcontrol.
discrepancies
email and to the.
resolved
Ledger Rafael Andra rafael.andrade@upc.pe Monthly
before
transactions
identified
identified
Billing
Deferred being
Team over
as
Income used
issued
part
or the
signof in the
only
the
calculations in
established
review
report as
in
B)
If a
that
Spring timely
Verify
performance
threshold any
are that manner._x000D_
as monthly
discrepancies
of
supported
part the
ofand billing
control.
theby review Rafael Andra rafael.andrade@upc.pe Monthly
were
evidence
agrees
C) investigated
Verify
transactions
identified with of review._x000D_
the
compliance
over issued General
the resolved
with
only Ledger
in
established critical.
authorized
were
in
B)
If thattimely
any that requests.
investigated
aVerify manner._x000D_
monthly
discrepancies and _x000D_
resolved
billing
report
Spring
threshold
C)
in Verifyattributes
are
accordance if supported
as
anypart ofthetheby
discrepancies
with review
month- Clery Luz Neyclery.neyra@upc.pe Ongoing
C) Verify
transactions
identified
authorized
were compliance
over
investigated issued
the
requests. with
only incritical
established
and _x000D_
resolved
identified
end
report
Spring closing
threshold as
attributes
are part
calendar
supported
as part of
ofthethe
and
the review
bymonth-the
review Clery Luz Neyclery.neyra@upc.pe Ongoing
C)
in
were Verify
accordance
Precision ifLevel
any
investigated discrepancies
with and
Memo._x000D_ resolved
authorized
were
end closing requests.
investigated
identified as part
calendar ofand _x000D_
the resolved
andandreview
thethe
within
C)
C) Verify
Verifya month.
in accordance if the
ifLevel
anywithRevenue
discrepancies
theresolved
month- Rafael Andra rafael.andrade@upc.pe Monthly
were
Precision
Deferred investigated
Income and
Memo._x000D_
calculation was
identified
end
within
C) closing
Verify ifas
a month. thepart
calendar of the
Revenue andreview
andthethe Rafael Andra rafael.andrade@upc.pe Monthly
evidenced
were
Precision with
investigated
Level theand supporting
Memo._x000D_ resolved
Deferred
documentation Income calculation
(deferred was
within
C) Verify
evidenced a month.
if with
the Revenue
the supporting and the Rafael Andra rafael.andrade@upc.pe Monthly
revenue
Deferred calculation
Income spreadsheet
calculation was
documentation
for each business (deferred
unit. Robert Leon ROBERT.LEON@UPC.PE Monthly
evidenced
revenue calculation with the supporting
spreadsheet
documentation
for each business (deferred
unit. Robert Leon ROBERT.LEON@UPC.PE Monthly
revenue calculation spreadsheet
for each business unit. Robert Leon ROBERT.LEON@UPC.PE Monthly
reviews
C)
with
to and
Information
theand
ensure approves
end-month produced theby the
closing
B)
in aVerify
amounts
Credits
corporate
allowance timely ifisthe
any reserve
manner._x000D_
policies
for doubtful
calculation
discrepancies
reasonable
Collections in
(inbucketsManager
accordance
accounts
entity
A)
were Verify
accordance
reviews (including
calendar)._x000D_
related to that the
investigated
and aging
the
with
approves but not
Scholarships,
and
local limited
resolved
and
the and
C)
with
to
B)
amounts
CreditsInformation
theand
ensure
critical
Verify end-month
if
is the
reports
any produced
reserve and closing by the
calculation
critical
discrepancies
reasonable
Collections in
Manager
in
entitya timely
corporate
allowance (including
calendar)._x000D_
related to manner._x000D_
policies
for
the doubtful
aging (inbuckets
but notaccordance
accounts
limitedand
A) Verify
spreadsheets) that the Scholarships,
isproduced
validated
were
accordance
reviews
C)
with
to
to
B)
amounts
investigated
ensure
critical
Verify
and
Information
the if
is thewith
approves
end-month
reports
any reserve and
local
and
the
closing byforthe
resolved
and
calculation
critical
discrepancies
reasonable in
Credits
completeness
in a
corporate
allowance and
timely Collections
and
manner._x000D_
policies
for the
doubtful accuracy
(in Manager
accordance
accounts
entity
A) Verify
spreadsheets)(including
calendar)._x000D_
related to that the aging but not
buckets
Scholarships,
isproduced
validated limitedand
were
accordance
reviews
before
C)
with
to
B)
amounts
Credits
investigated
ensure
critical
Verify
and
being
Information
the and
with
approves
end-month
if
is the used
reports
any reserve and
local
and
and
the
in closing
the byforthe
resolved
calculation
critical
discrepancies
reasonable
Collections in
Manager
completeness
in
entitya
corporate
allowance timely
performance (including
calendar)._x000D_
related to the and
manner._x000D_
policies
for doubtful
of the
aging butaccuracy
(in accordance
accounts
control.
not
buckets limitedand Betty BarrantBETTY.BARRANTES@UPC.PMonthly
A)
were
reviews
before
C)
with Verify
spreadsheets)
accordance that
investigated
and
being
Information
the the
with
approves
end-monthused Price
isproduced
validated
and
local Change
and
the
in closing
the byforthe
resolved
to
to
B)
amountsensure
critical
Verify if
is the
reports
any reserve and calculation
critical
discrepancies
reasonable in
Report
completeness
in a timely
corporate
allowance
performance
entity was
(including
calendar)._x000D_ approved
for and
manner._x000D_
policies
doubtful
of the (in
but monthly
accuracy
accordance
accounts
control.
not limited Betty BarrantBETTY.BARRANTES@UPC.PMonthly
related
A) Verify
spreadsheets) tothat the aging
the buckets
Price
isproduced
validated Change and
were
accordance
by
before
C)
with
to
B)
amounts
the investigated
Head
being
Information
the
ensure
critical
Verify
with
end-month
if
is the of
used
reports
any reserve and
local
Billing
in
and
and
to
the
closing byforthe
resolved
verify
calculation
critical
discrepancies
reasonable in
Report
completeness
in a
corporate
completeness
performance
entity was
timely
(including
and
manner._x000D_
policies
and
of the (in
but monthly
accuracy
accordance
accuracy
control.
not of
limited Betty BarrantBETTY.BARRANTES@UPC.PMonthly
related
A) Verify
spreadsheets) tothat the aging
the buckets
Price
isproduced
validated Change and
were
accordance
by
before
C)
with
B)
amounts
the investigated
Head
being
Information
the
changes._x000D_
to critical
Verify
with
end-month
if
is
of
used
reports
any
and
local
Billing
and
and
to
in closing
the byforthe
resolved
verify
critical
discrepancies
reasonable in
Report
completeness
in a
corporate
completeness
performance
entity was
timely
(including
and
manner._x000D_
policies
and
of the (in
but monthly
accuracy
accordance
accuracy
control.
not of
B)
A) Verify
spreadsheets)
were
accordance
by
before
C) the Headthatwith
investigated
being
Information individual
the
of
used Price
isproduced
validated
and
local
Billing and
to
in closing
the changes
Change
byforthe
resolved
verify
with
to
B)
were the
changes._x000D_
critical
Verify end-month
if
properly reports
any and critical
discrepancies
supported and
Report
completeness
in a timely
corporate
completeness
performance
entity waspolicies
(including
and
manner._x000D_
and
of the (in
but monthly
accuracy
accordance
accuracy
control.
not of
B)
A)
were
that
by
before
C) Verify
spreadsheets)
the Headthat
investigated
they
being
Information were individual
the
of
used the Price
isproduced
validated
and
Billing
insame to
the changes
Change
asfor
resolved the
verify
by the
with
to
B) the
changes._x000D_
critical end-month
reports and closing
critical
were
ReportaVerify
completeness
in
prices
completeness
performance
entity was
timely if manner._x000D_
properly
approved
(including
calendar)._x000D_
any
and
of
discrepancies
supported
approved
and by
the
but the monthly
accuracy
accuracy CFO
control.
not andof
in
B)
A)
were
that
by
before
C) Verify
spreadsheets)
the Headthat
investigated
they
being
the
of is
used Price
validated
and
theand
Billing
insame
produced to
the changes
Change
asfor
resolved
by the
verifythe
the
B)
were
Report Pricing
changes._x000D_
to critical
Verify
completenessproperly
was Resolution._x000D_
ifreports
any critical
discrepancies
supported
approved
and monthly
accuracy andof
in
pricesaVerify
timely
completeness
performance
entity
C) approved
(including
that manner._x000D_
and
of by
the
prices but the
accuracy CFO
control.
not
were in
B)
spreadsheets)
were
that
by
before
C) the investigated
they
Head
being
of isproduced
used validated
the and
Billing
insame to
the changes
byfor
resolved
as the
verifythe
the
were Pricing
changes._x000D_
to critical
recorded
completenessproperly in Resolution._x000D_
reports
the and
Socrates
supported
and critical
accuracy system
andof
in
prices
entity
C) a timely
completeness
performance
Verifyapproved
(including
that manner._x000D_
and
of by
the
prices but the
accuracy CFO
control.
not
were in
B)
spreadsheets)
by
that
before
C) the Billing
they
being
isproduced
used validated
Departament
the insamethe changes
byfor
as with
the
the
the
were Pricing
changes._x000D_
to critical
recorded
completenessproperly in Resolution._x000D_
reports
the and
Socrates
supported
and critical
accuracy system
and
the
prices
entity
C)
B) expection
performance
Verifyapproved
(including
that of
of
prices the
by
the
but
individual theHead CFO
control.
not
were of in
limited
changes Betty BarrantBETTY.BARRANTES@UPC.PMonthly
spreadsheets)
by
that
before the Billing
they
being
Billing._x000D_ were is
used validated
Departament
theand
insamethe for
as with
the
the
to
were Pricing
critical
recorded
completenessproperly Resolution._x000D_
reports
in the Socrates
supported
and critical
accuracy system
and
the
prices expection
performance
D)
C) Verifyapproved
that of
of the
by
the
prices theHead CFO
control.
in
were the of in Betty BarrantBETTY.BARRANTES@UPC.PMonthly
spreadsheets)
by
that
before the Billing
they
being were isthe
used validated
Departament
insametheofasforwith
the
Billing._x000D_
the
A)
approved
recorded Pricing
Verify that Resolution._x000D_
the
Pricing
in the cases
Resolution
Socrates system
completeness
the
prices expection
performance approved and
of
of the
by
the accuracy
theHead CFOofin
control. Betty BarrantBETTY.BARRANTES@UPC.PMonthly
D)
C)
were
by Verify
financing
the that
properly
Billingwas prices
approve
and in
were
timely
Departament the
by with
before
A) being
Billing._x000D_
the Pricing
Verify that used in
Resolution._x000D_
the cases the ofsystem
approved
recorded
IPFE._x000D_
recorded._x000D_
the expection Pricing
in the Resolution
ofSocrates
the Head of
performance
D)
C) Verify
financing
were that
properly was of the
prices
approve
and control.
in
were
timely the
by Betty BarrantBETTY.BARRANTES@UPC.PMonthly
by
B)
E) the
Verify Billing
Billing._x000D_ that Departament
exceptional
any identified with
cases
A) Verify
approved
recorded
IPFE._x000D_
recorded._x000D_
the expectionthat
in the
Pricing
theof cases
Resolution
Socrates
the Head of system
of by system is configured to g
A)
were
D) Verify
discrepancy
financing
were if
reviewed
that the
was Spring
and
prices
wasDepartament Commercial
approved
investigated
approve in the
by cases Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
by
B)
E) theproperly
Verify Billing
Billing._x000D_ that andidentified
timely
exceptional
any with
the
and
approved
_x000D_ Head
resolved
IPFE._x000D_
recorded._x000D_ of Scholarship
as
Pricing maximum
Resolution and in 30
the
A)
were expection
Verify
discrepancy
D) ifthat
reviewed the
wasof and
prices the
Spring Head of
Commercial
thethe by system is configured to g
approved
investigated
inand Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
Educational
days
were
A)
B)
E) after
properly
Verify
Billing._x000D_ the
that theCreditsor
control
and
Control timely
exceptional
any by
identified cases
the
and
approved
_x000D_ Head
resolved
Scholarship,
review._x000D_
recorded._x000D_ of Scholarship
as
Pricing
Creditsmaximum
Resolution
and and in 30
Management
A)
were Verify
discrepancy
D)
Educational if
reviewed
that the
wasCoordinator
Spring
and
prices
Creditsor approved
investigated
in bythe have
Commercial
the by system is configured to g Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
days
were
A)
Collections
F) after
properly
Verify
Information the the control
and
Control
Manager, timely
produced and
based by on
the
aE)
the
and Verify
work
approved
_x000D_ Head
resolved
Scholarship,
that
paper of any
with
as
Pricing
Credits
identified
Scholarship the
maximum
Resolution
and and in 30
review._x000D_
recorded._x000D_
Management
supporting
entity
discrepancy (including
reconciliation wasCoordinator
documentation.
but not
investigated
between have
limited Maria GabrieMARIA.BETANCOURT@UPC
Event Driven
Educational
days
were
A)
Collections
F)
E) after
properly
Information
Verify the
that theCreditsor
control
and
Control
Manager,
any timely
produced bySpring
and
based
identified the on
byinthe
aScholarship,
to
and work paper
critical
resolved
collection reports
and with
as the
and
maximum
bank
Credits critical
statements,
and 30
review._x000D_
recorded._x000D_
Management
supporting
entity
discrepancy(including
reconciliation wasCoordinator
documentation.
but not
investigated
between have
limited
Spring Maria GabrieMARIA.BETANCOURT@UPC
Event Driven
spreadsheets)
days
in order after
Collections
F) Informationto the
reviewis
Manager, validated
control at
produced high
based for
level
on
byinthe
aE)
to
andVerify
workresolved
collection
completeness
that
paper
critical reports
and any
with
as identified
the
and
maximum
bank
and critical
statements,
accuracy 30
review._x000D_
A)
thatSocrates
entity the
supporting(including
discrepancy interfaces
reconciliation
documentation.
was but not with
was
investigated limited Maria GabrieMARIA.BETANCOURT@UPC
Event Driven
reconciliation
spreadsheets)
days
in order
before afterto
being the between
reviewis
used validated
control at
in high
the Spring
for
level
F)
to
andInformation
Banner
correctly
critical
resolved reports produced
toperformed._x000D_
automatically
asand and
maximum by
critical the
in 30
collection
completeness
review._x000D_
A)
thatSocrates
the
performance and bank
interfaces
reconciliation
of the statements,
accuracywith
was
control. Rafael Andra rafael.andrade@upc.pe Monthly
entity
transfers
B) Verify(including
spreadsheets)
days
in order after student
that the the
is but not
application
Control
validated
control
toperformed._x000D_
review at limited
and
for
before
F)
correctly
to
data being
Information
Banner
criticalto
after
Management used
automatically
reports
Admissions in high
produced
and
Coordinator the level
by
critical
renders thean
sends
completeness
review._x000D_
that
entity the
performance
transfers
B) Verify(including
student
that and
reconciliation
of
the the
butaccuracy
not was
control.
application
Control limited
and Rafael Andra rafael.andrade@upc.pe Monthly
spreadsheets)
"Admit/Deny"
the
before
F) emailbeing
Information
correctly withusedis
hisvalidated
decision.
approval
in the
produced
performed._x000D_ byfor
_x000D_
to
thean
to
datacritical
after
Management
completeness
B)
the Error
Head reports
Admissions
report(s)
of and and
Coordinator critical
renders
accuracy
are
Scholarship, generatedsends
Credit
performance
entity
B) Verify(including
spreadsheets)
"Admit/Deny"
the email thatwith of
the
is the
but control.
not
Control
validated
decision.
his approval limited
and
for
_x000D_
to Rafael Andra rafael.andrade@upc.pe Monthly
before
when
and
to
A) being
the
critical
Verify
Management used
interface
Collections._x000D_
reports
that the inhas
and
grades
Coordinator the failed,
critical
report
sends
completeness
B)
the
and
C) Error
Head
performance
are
Verify report(s)
of
investigated
that and
Scholarship,
of
any the accuracy
are generated
control.
and
discrepanciesCredit Rafael Andra rafael.andrade@upc.pe Monthly
spreadsheets)
is
thesigned
before
when
and email or
being
the sent
with ishisvalidated
used
interface
Collections._x000D_ via e-mail
approval
inhas for
thefailed,by
to
resolved._x000D_
are
the investigated
completeness
Head of theand and
Scholarship, resolved
accuracy
Graduate Credit as
performance
and
C)
C) are investigated
Verify
Verify
maximum that
that in of
any
the
30 the control.
and
discrepancies
Banner
days after system
the Rafael Andra rafael.andrade@upc.pe Monthly
before
Academic
and being used
Secretary
Collections._x000D_
resolved._x000D_
are investigated andinas theevidence
resolved as
only
control
of
C) canreview._x000D_
performance enrollment
review._x000D_
Verify that of
any the and
control.
discrepanciesregister Rafael Andra rafael.andrade@upc.pe Monthly
C)
D)
A) Verify
maximum
courses
Verify that
when
Information in
that,any the
30the
for Banner
days after
student
produced
every system
the
have
by the
B)
areVerify
only
control can that
investigated
enrollment
review._x000D_ difference
and resolved
and isas
register
the
entitystatus
enrollment
properly
maximum (including""inscrito"
inrequest,
investigated
30 but the
days notand
after limited
the Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
courses
D)
A)
to Verify
critical
Admission when
Informationthat,
reports the
for
Coordinator student
produced
every
and criticalhave
by
reviews the
resolved._x000D_
control
the
entitystatus
enrollment review._x000D_
(including""inscrito"
request, but not
the limited Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
spreadsheets)
and
C)
D)
A) approves
Verify
Informationcompliance
that, isproduced
for validated
required
every with forthe
critical
by
to critical
Admission
completeness
documentation reports
Coordinator
and to and critical
accuracy
verify reviews
report
entity
enrollment attributes
(including
spreadsheets)
and approves request, but the
not limited
is validated
required forin Shoana Barrashoana.barragan@upc.pe Monthly
before
to being
completeness
A) Verify
critical
Admission that, used
reports and
for
Coordinator in
every
and the
accuracy,
critical
reviews
completeness
documentation
performance
accordance
enrollment to and
ofthe
request,to
the accuracy
verify
control.
Local
the for Percy Romeropercy.romero@upc.pe Daily
spreadsheets)
and
before approves
being
completeness
A) Verify that, is validated
required
used
and
for in
every thereviews
accuracy, in
Admission
completeness
documentation Policy._x000D_
Coordinator
and to accuracy
verify
performance
accordance
enrollment
B)
and Verify
approvesifthat,to ofthe
request,
any the control.
Local
the
discrepancies
required Percy Romeropercy.romero@upc.pe Daily
before
A) Verify
Admission being
completeness used
and
for
Coordinator in
every
Policy._x000D_ thereviews
accuracy, in
identified
documentation
performance
accordance
enrollment as topart
ofthe
request,to
theofLocal
the
verify
control.
the review Percy Romeropercy.romero@upc.pe Daily
B)
and
wereVerify
approvesif anyrequired
investigated
completeness anddiscrepancies
and resolved
accuracy, in
Admission
identified
documentation asPolicy._x000D_
Coordinator
part thereviews
toofLocal
verify review
in
B)
anda timely
accordance
Verify
approvesif manner.
to
any the
discrepancies
required Alvaro Veras alvaro.verastegui@upc.pe Event Driven
were investigated
completeness
Admission and and
Policy._x000D_ resolved
accuracy, in
identified
documentation
in a timely
accordance as part
manner.
to thetoofLocal
the review
verify Alvaro Veras alvaro.verastegui@upc.pe Event Driven
B)
wereVerify if anyand
investigated
completeness discrepancies
and resolved
accuracy, in
Admission
identified asPolicy._x000D_
part ofLocal
the review
in a timely
accordance
B) Verify manner.
to the
if any discrepancies Alvaro Veras alvaro.verastegui@upc.pe Event Driven
were
Admissioninvestigated and resolved
Policy._x000D_
identified
in a timely as part of the review
manner. Alvaro Veras alvaro.verastegui@upc.pe Event Driven
B) Verify if any discrepancies
were investigated and resolved
identified
in a timelyas part of the review
manner. Alvaro Veras alvaro.verastegui@upc.pe Event Driven
were investigated and resolved
in a timely manner. Alvaro Veras alvaro.verastegui@upc.pe Event Driven
A)
performance
entity
C) (including
Verify
completeness
number
Conciliación
Enrollment
reconciliation
_x000D_
spreadsheets)
resolved that
of the
of
all
and
enrolled
within de
Closing the
betweenHead
but
isproduced oflimited
control.
students
Transferencia
Analysis
validated
ato month. Billing
notreviews
discrepancies
accuracy,
enrolled-in
for and
de
1st
number
Admission
billing_x000D_
onwards_x000D_
before
D)
signs of
approval._x000D_
signed the
being
Information
system._x000D_
documentation
Coordinator
Socrates
reviews the to students
Coordinator
"Report
used
reviewed
Spring"
summary
monthly the and
of
inofthe
verifythe amount
("Reporte
the by the
de
_x000D_
to critical
identified
accordance
collected
Obligaciones
installment
vs.
For billed
first
second
completeness
_x000D_ reports
were
tuition to
amount
as
studentsde the and
investigated
evidence
and
installment
and Local
and critical
against
Socrates of
thatathe
enrollment
accuracy his
heand
previously
and
B)
C) approves
Verify
Reconciliation
A)
performance
entity
Verify
completeness
number
Conciliación
Enrollment
reconciliation that
that
of billed
(including of
all
and
enrolled
de
Closing in
required
the but
between the
Billing
ofTransferencia
transfer
theHead not Spring
control.
discrepancies
accuracy,
students
Analysis from
oflimited
Billing
enrolled-in
and
de
1st
_x000D_
spreadsheets)
resolved
Admission
number
Spring") within
of
and
approval._x000D_
signed the
billing_x000D_
onwards_x000D_
before
D) being
Information is
sign
"Report
used validated
atoitmonth.
Policy._x000D_
students and
as
of
inof
produced evidence
the for
amount
system._x000D_
documentation
Coordinator
Socrates
signs
reviews
_x000D_
to
vs.
For the
critical
identified
accordance
collected
Obligaciones
installment
billed
first
second
completeness
_x000D_
B) Verify
previously
of his
to
review
Reconciliation
A)
performance
summary
monthly reviewed
Spring"
reports
wereto
amount
as
students
tuition
if
that de
billed
and
the
ofofand
installment
any and the
in
the
verify
and
investigated
the Local
and
the
Billing
transfer
Head
theofby
("Reporte
the
critical
against
Socrates
evidence that the
afrom
enrollment
accuracy
discrepancies Spring
of
control. his
he
the
de
and
Billing
entity
C)
number (including
Verify
completeness
Conciliación
Enrollment
reconciliation
_x000D_
spreadsheets)
resolved
Admission
number
Spring") that
of
within
of
and
approval._x000D_ all
and
enrolled
de
Closing but
between
isa not
discrepancies
accuracy,
validated
month.
Policy._x000D_
students
sign it and
as limited
students
Transferencia
Analysis
enrolled-
for
amount
evidence in
and
de
1st
signed
D) the
billing_x000D_
onwards_x000D_
before being
Information "Report
used of
inof
produced the
identified
system._x000D_
approval._x000D_
Coordinator
Socrates
signs
reviews
_x000D_
to the
critical
identified
accordance
collected
Obligaciones
installment
vs.
For
of
B) billed
second
completeness
_x000D_
previously
his
to
review
Verify
Reconciliation
A)
performance
as
summary
monthly
that aspart
reviewed
Spring"
reports
wereto
amount de
ifstudents
and
the
ofof
of
the
and the
investigated
the Local
Socrates
evidence
installment
any
billed and in
the and
the
Billing
transfer
Head
theofby
review
("Reporte
the
critical
againstthat
accuracy
discrepancies the
afrom
Spring
of
control. his
he
the
de
and
Billing
entity
were
C)
B)
number (including
investigated
Verify
Conciliación
Enrollment
reconciliation
_x000D_
spreadsheets)
resolved
Admission
number
Spring") that
of
within
of
and
approval._x000D_ deall
the
enrolled
Closing but
between and
isproduced
Policy._x000D_
students
sign it not
identified
Analysis
avalidated
month.
and
as limited
resolved
discrepancies
students
Transferencia enrolled
amount
evidence - and
de
1st
forthe
signed
before
D)
Coordinator
Socrates
signs
reviews
_x000D_
to the
onwards_x000D_
thebeing
Information
identified
system._x000D_
approval._x000D_
critical to as"Report
summary
monthly used
part
reviewed
Spring"
reports of
the
and of
inofthe
thethe
("Reporte
the by
review
critical de
in
For ahis
timely
identified
differences
collected
Obligaciones
installment
vs. billed
second
completeness
_x000D_
previously
of
B) review
Verify manner.
were
are
amount
as
students
if
that de investigated
properly
evidence
installment
any
billed and
and
the against
Socrates
and
discrepancies
in the
Billing that
accuracy the
ofafrom
Springhis
heand Alvaro Veras alvaro.verastegui@upc.pe Event Driven
Reconciliation
A)
performance
entity
were
C)
B)
number (including
investigated
Verify
Conciliación
Enrollment
reconciliation
_x000D_
spreadsheets) that
of deofof
all
the
enrolled
Closing transfer
the
between
is Head
but and not
identifiedof
control.
students
Transferencia
Analysis
validated Billing
limited
resolved
discrepancies
enrolled-
for and
de
1st
resolved
explained
number
Spring") within
of
and
approval._x000D_
signed the
onwards_x000D_
before
D) being
Information and
students
sign
"Report
used a itmonth.
resolved
produced and
as
inof in a the
amount
evidence
the
identified
system._x000D_
approval._x000D_
Coordinator
Socrates
reviews
_x000D_
to
in critical
ahis
timely
identified
differences
collected
Obligaciones
installment
vs.
For
of
B) billed
second
completeness
_x000D_
maximum
previously
to
review
Verify
Reconciliation
A)
performance
as
monthly
thatof as
studentspart
reviewed
Spring"
reports
manner.
were
are
amount de
billed
of
the
and
evidence
installment
30and
and
the
ofof days.
in
the andthe
investigated
properlythe
Billing
transfer
Head
theofby
review
("Reporte
critical
against
Socrates that
accuracy the
afrom
_x000D_
Spring
of
control. his
he de
and
Billing
Alvaro Veras alvaro.verastegui@upc.pe Event Driven
entity
were
C)
B)
number
_x000D_ (including
investigated
Verify
Conciliación
reconciliation
spreadsheets)
resolved
explained
number
Spring") that
of
within
of
and
approval._x000D_ and deall
the
enrolled but
between
is
students
sign a and not
discrepancies
identified
validated
month.
resolved
itin and
as limited
resolved
students
in afor
amount
evidence and
de
signed
D)
C) the
onwards_x000D_
before being
Information "Report
used producedofthe by the
in aVerify
system._x000D_
Socrates
reviews
_x000D_
to critical
timely
identified
differences
collected
Obligaciones
vs.
For billed
second
completeness
_x000D_
maximum
previously
of
B) his
adequate
approval._x000D_
Coordinator to
monthly
review
Verify
Reconciliation
reviewed
Spring"
reports
manner.
were
are
amount
students
thatof de
30
billed
and
the
of
the
and controls
investigated
properly
Socrates
installment
and days.
in and
the
Billing
transfer
the
("Reporte
critical
againstthat
accuracy the
afrom
_x000D_
Spring
are
he de
and Alvaro Veras alvaro.verastegui@upc.pe Event Driven
A)
performance
entity
in
C)
B) place
number (including
Verify
Conciliación
reconciliation
_x000D_
spreadsheets)
resolved to
that
of
within deof
ensure
all
the
enrolled the
between
isa Head
but the
identifiedof
control.
not
students
Transferencia
validated
month. Billing
limited
critical
discrepancies
enrolled
for and
de
explained
number
Spring")
signed the
onwards_x000D_
before of
and and resolved
students
sign
"Report it and
as
of in a
amount
evidence
D)
C) Verify
reviews
_x000D_
to
differences
collected isbeing
Information
system._x000D_
critical
report
identified
Obligaciones
vs.
For billed
second
completeness
_x000D_
maximum
previously
of his
adequate
approval._x000D_
Coordinator
Socrates to
monthly
review
Reconciliation ofare
amount
students
used
reviewed
Spring"
reports
complete
were de
30
billed and
andof
thein
produced
and
properly
days.
in
the
controls
the
("Reporte
and
investigated
against
Socrates
installment and that
accuracy
the
transfer
by
critical
accurate.
the
afrom
_x000D_
Spring he
the
arede
and Rafael Andra rafael.andrade@upc.pe Event Driven
A)
C)
B) Verify
performance
entity
in place
Verify
number
Conciliación
reconciliation
_x000D_
spreadsheets) that
(including
to
that
of dethe
of
ensure
all
the
enrolled theHead
but the not of
control.
discrepancies
betweenidentified
isproduced students
Transferencia Billing
limited
critical
enrolled and
de
resolved
explained
number
Spring")
signed the
onwards_x000D_
before within
of
and and sign
"Report avalidated
itmonth.
resolved
students and
as
of afor
inamount
evidence
D)
C)
reviews
_x000D_
to
collected isbeing
Information
Verify
system._x000D_
Socrates
critical
report
identified
differences
Obligaciones
vs.
For billed
second
completeness
_x000D_
maximum
previously
of his
adequate
approval._x000D_
to
monthly
review
Reconciliation ofare
amount
students
used
Spring"
reports
complete
were de
30
billed and
andof
thein
andand
properly
installment
days.
in
the
controls
("Reporte
investigated
against
Socrates
and that
accuracy
the
transfer
by
critical
accurate.
the
afrom
_x000D_
Spring he
the
arede
A)
performance
entity
in
C)
B) place (including
Verify
Conciliación
reconciliation
_x000D_
spreadsheets)
resolved to
that
within dethe
of
ensure
all theHead
but the not of
control.
discrepancies
between
isa identified
Transferencia
validated
month. Billing
limited
critical
enrolled
for de
explained
number
Spring")
signed the
onwards_x000D_
before of
and and resolved
students
sign
"Report itin and
as
of in a
amount
evidence
D)
C) Verify
reviews
_x000D_
to
differencesisbeing
Information
system._x000D_
critical
report
identified
Obligaciones
vs.
For billed
second
completeness
_x000D_
maximum
previously
of his
adequate
approval._x000D_
Socrates to
monthly
review were
ofare
students
used
Spring"
reports
complete de produced
the
and the
controls
("Reporte
and
investigated
properly
Socrates
installment
30
billed and
and days.
in and that
accuracy
the
by
critical
accurate.
afrom
_x000D_
Spring he
the
arede
Reconciliation
A)
performance
entity
in
C)
B) place (including
Verify
Conciliación
reconciliation
_x000D_
spreadsheets) to
that deof
ensure of
the
all
the
is transfer
theHead
but the of
control.
not Billing
limited
critical
discrepancies
identified
Transferencia
between
validated enrolled
for de
resolved
explained
Spring")
signed the
onwards_x000D_
before within
and and sign
"Report a month.
resolved
it as
of in a
evidence
D)
C) Verify
reviews
_x000D_
to
identified
differencesisbeing
Information
system._x000D_
critical
report
Obligaciones
vs.
For
of billed
second
completeness
_x000D_
maximum
his
adequate
approval._x000D_
Socrates to
monthly
review
Reconciliation were
ofare
students
used
Spring"
reports
complete de thein
produced
and the
controls
("Reporte
and
investigated
properly
Socrates
installment
30and
andof days.and that
accuracy
transfer
by
critical
accurate.
afrom
_x000D_ he
the
arede
A)
C)
B) Verify
performance
entity
in place
Conciliación
reconciliation
_x000D_
spreadsheets) that
(including
to the
of
ensure
deall theHead
but the of
control.
not Billing
limited
critical
discrepancies
identified
Transferencia
between
isproduced
avalidated enrolled de
resolved
explained
Spring")
signed the
onwards_x000D_
before within
and and sign
"Report itmonth.
resolved as
of inby afor
evidence
D)
C) Verify
reviews
_x000D_
to
differencesisbeing
Information
critical
report
identified
Obligaciones
vs.
For
of billed
second
completeness
_x000D_
maximum
his
adequate
approval._x000D_
Socrates to
monthly
review
Reconciliation were
ofare
students
used
Spring"
reports
complete de thein
andandthe
controls
("Reporte
investigated
properly
Socrates
installment
30and
andof days.and critical
accurate.
that
accuracy
transfer afrom
_x000D_ he
the
arede
A)
B) Verify
performance
entity
in place
Verify
Conciliación
reconciliation
_x000D_
spreadsheets)
resolved that
(including
to
that
within dethe
of
ensure
the the
between
isa Head
but the
validated
month. of
control.
not Billing
limited
critical
identified
for de
explained
Spring")
signed the
onwards_x000D_
before and and
"Reportresolved
sign itin as
of in a
evidence
D)
C) Verify
reviews
_x000D_
to
differencesisbeing
Information
critical
report
Obligaciones
vs.
For
of billed
second
completeness
_x000D_
maximum
his
adequate
approval._x000D_
Socrates to
monthly
review ofare
students
used
Spring"
reports
complete de produced
the
and
properly
Socrates
installment
30and
and days.and
the
controls
("Reporte
and by
critical
accurate.
that
accuracy afrom
_x000D_
the
are
hede Rafael Andra rafael.andrade@upc.pe Event Driven
Reconciliation
A)
B) Verify
performance
entity
in place
Verify
Conciliación
reconciliation
_x000D_
spreadsheets) that
(including
to
that of
ensure
de of
the
the transfer
theHead
but the of
control.
not Billing
limited
critical
identified
Transferencia
between
isproduced
validated enrolled de
explained
Spring")
signed
D)
C) the
onwards_x000D_
before and
being
Information
Verify and
"Report
adequate
approval._x000D_
Socrates
reviews to
monthly resolved
sign
used
Spring" itin
the as
ofthe inby
controls
("Reporte afor
evidence the
arede
_x000D_
to
vs.
For critical
report
differencesis
Obligaciones
billed
second
completeness
maximum reports
complete
are
students
of de andand
properly
Socrates
installment
30and days.and critical
accurate.
that
accuracy a
_x000D_ he Rafael Andra rafael.andrade@upc.pe Event Driven
of his
entity
in
B) place review
Reconciliation
A) Verify
performance that
(including
Conciliación
reconciliation
_x000D_ to and
ensure
de ofTransferencia
the
of transfer
theHead
but
between the not of
control. from
Billing
limited
critical
identifiedenrolled de
spreadsheets)
explained
Spring")
signed the
onwards_x000D_
before and and
"Reportis validated
resolved
sign itin as
of in afor
evidence
C) Verify
reviews
_x000D_
to
differencesisbeing
critical
report
Obligaciones
vs.
For
of billed
second
completeness
maximum
his
adequate
approval._x000D_
Socrates to
monthly
review ofare
students
used
Spring"
reports
complete de the
andand
properly
Socrates
installment
30and
and days.and
the
controls
("Reporte
critical
that
accuracy afrom
_x000D_
are
hede
accurate. Rafael Andra rafael.andrade@upc.pe Event Driven
Reconciliation
A)
B) Verify
performance
in place
Verify
Conciliación
reconciliation
_x000D_
spreadsheets) that
to
that deof
ensure of
the
the
is transfer
theHead
the of
control. Billing
critical
identified
Transferencia
between
validated enrolled
for de
explained
Spring")
signed
C) Verify
Socrates
reviews the
onwards_x000D_
before and
being and
"Report
adequate
approval._x000D_
to
monthly resolved
sign
used
Spring" itin
the as
ofthe in a are
evidence
controls
("Reporte de
_x000D_
report
differences
For is
Obligaciones
vs. billed
second
completeness
maximum complete
are
students
of de
installment
30and days. and
properly
Socrates
and accurate.
that
accuracy a
of
A)
B) his
place review
Reconciliation
performance
in Verify
Conciliación
reconciliationto
that and
of
ensure
de ofTransferencia
the transfer
the
betweenHead
the of from
control. Billing
critical
identifiedenrolled de
_x000D_
explained
Spring")
signed the
onwards_x000D_
before and and
"Reportresolved
sign it as
of in a
evidence
C) Verify
reviews
_x000D_
report
differencesisbeing
Obligaciones adequate
approval._x000D_
Socrates to
monthly
complete
areused
Spring"
de thein
and
ofproperly
Socrates
theaccurate.
controls
("Reporte arede Rafael Andra rafael.andrade@upc.pe Event Driven
vs.
For
of
A) billed
second
maximum
his review
Reconciliation
Verify
performance
in
B) place
Conciliación
reconciliation
_x000D_
students
that
to ofinstallment
30
and
dethe
of
ensure days.
the and
transfer
Head
the ofafrom
that
_x000D_
control. he
Billing
critical
identified
Transferencia
between enrolled de
explained
Spring")
signed the
onwards_x000D_
a)
C) Verify and
theand
"Report
adequate
approval._x000D_
Socrates to resolved
sign
Control
Spring" it controls
as
ofand in a are
evidence
("Reporte de
reviews
_x000D_
report
differencesis
Obligaciones
vs.
For billed
second monthly
complete
are
studentsde the and
properly
Socrates
installment and accurate.
thata he Rafael Andra rafael.andrade@upc.pe Event Driven
maximum
of his
Management
in
B) place review
Reconciliation
A) Verify
Conciliación
reconciliation that
to of 30
and
de days.
Coordinator
ensurebetween the _x000D_
ofTransferencia
the transfer
Head of from
Billing
critical
identified have
enrolled de
_x000D_
explained
Spring")
signed the
onwards_x000D_
C) Verify and and
"Report
adequate resolved
sign ittheas
of in a arede
evidence
controls
approval._x000D_
Socrates
areviews
work
report
differences
Obligaciones
vs.
For billed
second to
monthly
ispaper Spring"
complete
are
students with
de the
properly("Reporte
and
Socrates
installment and accurate.
thatafrom
he Rafael Andra rafael.andrade@upc.pe Event Driven
maximum
of
in
B) his
place review
Reconciliation
A) Verify
Conciliación to
thatof 30
and
ensure
de of
the days.
transfer
Head
the _x000D_
of Billing
critical
identified
Transferencia enrolled de
reconciliation
explained
Spring")
signed theand
onwards_x000D_
C) Verify and between
"Report
adequate resolved
sign it as
of Spring
in a
evidence
controls arede
approval._x000D_
Socrates
reviews
report
differences
Obligaciones
vs. billed
collection to
ismonthly Spring"
complete
are
students
and de the
properly("Reporte
and_x000D_
Socrates
Niubiz and accurate.
thata he Rafael Andra rafael.andrade@upc.pe Event Driven
maximum
of
A)
in
B) his review
Reconciliation
Verifyto
place
Verify that
thatof 30
andof
the
ensure
the days.
transfer
Head
the from
of Billing
critical
Conciliación
reconciliation
explained
Spring")
signed the
statements,
C) Verify and
approval._x000D_
Socrates
reviews to and de
"Report
adequate
monthly in order
Spring" itidentified
Transferencia
between
resolved
sign the as
of enrolled
in a are
toevidence
review
controls
("Reporte
de
at
de
report
vs.
of is
differences
Obligaciones
billed
maximum
his complete
review are
students
of de
30
and days. and
properly
Socrates
and accurate.
thata
Reconciliation
high
in
B) level
place
Verify to that
that ensure of
the
the transfer
the from
reconciliation
critical
Conciliación
reconciliation
explained
Spring")
signed
C) Verifytheand
approval._x000D_
Socrates
was to
correctly and de
"Report
adequate
Spring" itidentified
Transferencia
between
resolved
sign as
of enrolled
in a are
evidence
controls
("Reporte
de
de
report
maximum
of his is
differences
Obligaciones
vs. billed complete
review
Reconciliation are
students
of de
30
and days. and
properly
Socrates
and accurate.
thata
_x000D_
ofTransferencia
transfer he
fromde Rafael Andra rafael.andrade@upc.pe Event Driven
in
B) place
Verify
Conciliación to
that
performed._x000D_
explained
Spring")
signed theand ensure
and dethe
resolved
sign it the
as critical
identifiedin a
evidence
C)
B) Verify
report
differences to"Report
adequate
approval._x000D_
Socrates Spring"
is complete
are
of
controls
("Reporte
and arede
accurate. Rafael Andra rafael.andrade@upc.pe Event Driven
Obligaciones
Verify
maximum
of his
Reconciliation
in
B) place
Verify
Conciliación
that
review
to
thatof de
30
and
ensure
de ofproperly
the
the
Socrates
Control
days.
transfer
the
aand
_x000D_
fromde
critical
identified
Transferencia
explained
Spring")
Management
C) Verify toand
and
adequate
approval._x000D_
Socrates resolved
sign it controls
Coordinator
Spring" as in asends
evidence
("Reporte arede
report
maximum
of his is complete
differences
Obligaciones
review ofaredehis
30
and and
properly
Socrates
days. accurate.
a to
_x000D_ Rafael Andra rafael.andrade@upc.pe Event Driven
the
in
B) email
place
Verify
Conciliación to with
that ensure
dethe approval
the critical
identified
Transferencia de
explained
Spring")
C) Verify and and
adequate
approval._x000D_
the Head of resolved
sign it controls
Scholarship, inCredit
as evidencea are
report
maximum
of his is
differences
Obligaciones complete
review ofarede
30
and and
properly
Socrates
days. accurate.
a
_x000D_ Rafael Andra rafael.andrade@upc.pe Event Driven
in
B)
andplace
Verify to
that ensure
the
Collections._x000D_
explained
Spring") and and the critical
itidentified
resolved
sign in a are
as evidence
C) Verify
report is
differences
c) Verify adequate
approval._x000D_
complete
that are any properlycontrols
and accurate.
discrepancies Rafael Andra rafael.andrade@upc.pe Event Driven
maximum
of
in
B) his
place review
Verify to
thatof 30
and
ensure
the days. _x000D_
theresolved
critical
identified
explained
are
C) investigated
Verify and
adequate
approval._x000D_ resolved
and in a areas
controls
report
maximum is
differences
A) Verify complete
thatof
inare the
30 and
properly accurate.
Coordinator
days.
days _x000D_
after the or Rafael Andra rafael.andrade@upc.pe Event Driven
in
B) place
Verify
explained
Head of to
that ensure
and the
Scholarships theandcritical
identified
resolved in a
C) Verify
control
report
differences
A) Verify adequate
isreview._x000D_
complete
that are the properlycontrols
and areor
accurate.
Coordinator Rafael Andra rafael.andrade@upc.pe Event Driven
maximum
Recategorization
in
d) place to
Information of 30
ensure days.
reviewed
the
produced _x000D_
critical
by the
the
explained
Head
C) of
Verify
query and and
Scholarships
adequate
signed resolved
it andin
controls
asnot a
evidence areor
report
entity
A) Verify
maximum is complete
(including
that
Recategorization of but
thedays.
30 and accurate.
Coordinator
reviewed limited
_x000D_ the Rafael Andra rafael.andrade@upc.pe Event Driven
in
A) place
of
to his to ensure
approval._x000D_
Verify
critical ifreports
the resolution theand
and critical
of
Head
C)
query
report
B)
A)
of
Verify
and
Verifyis
Scholarships
adequate
signed
complete
that changes
the it as critical
controls
and evidence are
accurate.
were
Coordinator Rafael Andra rafael.andrade@upc.pe Event Driven
informal
spreadsheets)
of
A) his
Verify
withdrawal
Recategorization
in place to
if ensure
approval._x000D_
the is validated
reviewed
the
resolution critical
of theor
for
properly
Head of
("Resolución
completeness
query and supported._x000D_
Scholarships
deand
signed Retiro
it asandde
accuracy
evidence
report
B)
A) Verify
informal
C) Verifyiswas
complete
that
withdrawal
that
Recategorization
Oficio") changes
any
approved and
the reviewed accurate.
were
Coordinator
discrepancies
by thetheor Rafael Andra rafael.andrade@upc.pe Event Driven
before
of
Headhis of
properly being used
approval._x000D_
supported._x000D_
Scholarships in the
and
("Resolución
identified
query
Academic andthat as de
part
signed
SecretariatRetiro
of
it the
as dereview
evidence
performance
B)
A)
C) Verify
Verify of
thethe
changes
thatapproved
Recategorization any control.
were
Coordinator
discrepancies
reviewed theor Percy Romeropercy.romero@upc.pe Daily
Oficio")
were
of was
his investigated
approval._x000D_
Director._x000D_ andand by the
resolved
properly
Head
query
Academicof
identified
and supported._x000D_
Scholarships
as part
signed
Secretariat of
it the
as review
evidence
within
B)
C) Verify
Verifya month.
that
if
that
Recategorization changes
theany withdrawn werethe
discrepancies
reviewed Vanessa FernVANESSA.FERNANDEZ@UPMonthly
were
of his investigated
properly
student approval._x000D_
Director._x000D_
supported._x000D_
was blocked andinresolved
the
identified
query
within
B) and
Verify as
a month.
that
if the part
signedchangesof
it as
withdrawn theevidence
review
were Vanessa FernVANESSA.FERNANDEZ@UPMonthly
C)
were
of Verify
academic
his that
module
investigated any
approval._x000D_ discrepancies
of
and Socrates
resolved
properly
student
identified
system._x000D_supported._x000D_
was as blocked
part of the in the
review
within
B)
C) Verify
Verify
academic a month.
that
that
module changes
any were
discrepancies
of Socrates Vanessa FernVANESSA.FERNANDEZ@UPMonthly
were
C) investigated
Information
properly and
produced
supported._x000D_ resolved
by the
identified
system._x000D_
within
entity a as partbut
month.
(including of the not review
C)
were
C) Verify that any
investigated
Information discrepancies
andcritical
produced resolved
by the
to critical
identified reports
as part and
of the review
within
entity a
spreadsheets)month.
(including but
is validatednot limited
for Vanessa FernVANESSA.FERNANDEZ@UPMonthly
were investigated
to critical reports andcritical
resolved
completeness
within a month. andand accuracy Vanessa FernVANESSA.FERNANDEZ@UPMonthly
spreadsheets)
before being used is validated
in the for
completeness
performance of theaccuracy
and control. Miguel Chan MIGUEL.CHANG@UPC.PE Event Driven
before being used in the
performance of the control. Miguel Chan MIGUEL.CHANG@UPC.PE Event Driven
C)
A) Information
Director._x000D_
income,
Verifywas
student are produced
reviewed
thatblockedthe inby
"Business'theby
thethe
system._x000D_
entity
B) Verify
Accounting(including
if the but
withdrawn
Coordinator not limited
or
Audit"
academic
C) Report
Information module ("Reporte of Socrates
produced de
by the
A)
to Verifywas
critical
student
Accounting
Auditoria
system._x000D_that
reports
de the
blocked
Manager
empresas") "Business'
and incritical
the
was
entity
Audit" (including
Report
spreadsheets) but
("Reporte
is not
validated limited
de
academic
accordance
reviewed
C)
A)
to Information
Verify that
critical
module
with
monthly
reports the theof
and
produced Socratesbyforthe
checklist
approved
"Business'
and critical
of
Auditoria
completeness
system._x000D_
Other
for
a)
entity Revenuede
appropriateness
Verify that
(including empresas")
and
the accuracy
recognition
of
Manager
but not was
changes by
of
limited
Audit"
before
C) Report
spreadsheets)
reviewed being
Information monthly ("Reporte
isproduced
used validated
and
in the de
byforthe
approved
programs._x000D_
by
A) the Head
Verify
Scholarships,
to critical
Auditoria that of
reports
de the Billing.
Credits
empresas") and _x000D_
"Business'
and
critical
was
completeness
for appropriateness
performance
a) Verify
entity that
(including
iffor the of and
the the
Other accuracy
of
Manager
but notchanges
control.
Revenue of
limited Miguel Chan MIGUEL.CHANG@UPC.PE Event Driven
B) Verify,
Audit"
CollectionsReport
spreadsheets)
reviewed
before beingmonthlynew
sent ("Reporte
is
used an schools
email
validated
and
in the de
with
for
approved
by
A) the
Verify
recorded,
Auditoria
the Head
Scholarships,
to critical
calculations
results
completeness thatif
de of of
reports the
agrees
the Billing.
Credits
empresas")
the
and with
school's _x000D_
"Business'
and and
critical
"Management
accuracy the
required
was
for
a) appropriateness
performance
Verify that of
the the of changes
control. Miguel Chan MIGUEL.CHANG@UPC.PE Event Driven
A)
B) Validate
Verify,
Audit"
CollectionsReport
spreadsheets)
General
documentation
reviewed
Call
before
by Meeting"
the being
Head
for
Ledger that
monthlynew
sent to
used
of IfManager
("Reporte
an
is.was
theschools
email
validated
that
and
in
Billing. CFO
the de
any
complete.
of
with
for
approved
and
_x000D_
A) Verify
Scholarships,
configuration
recorded,
Auditoria
the results
completeness thatifofthe
de the
Credits
the
and "Business'
parameters
school's
empresas") and
"Management
accuracy have
required
was
discrepancies
_x000D_
for
a)
A)
B) appropriateness
obtained
performance
Verify
Verify
Validate
Verify, from
that
that
for of
that identified
the
all
new himthe the
Manager
enrolled
schools over
of changes of the
approval
control. Miguel Chan MIGUEL.CHANG@UPC.PE Event Driven
Audit"
Collections
been
reviewed
Call
before Report
properly
documentation
Meeting"
being sent
monthly ("Reporte
to
used an
designed
was
the email
and
in /de
complete.
CFO
the with
approved
and
established
C)
by
to Verify
the
use
Scholarships,
students
configuration
recorded, that
Head
the are threshold
of
rates
ifthe
thecategory
Billing.
in
Credits
processed
parametersthe
school's as
new
and bypart
changes
_x000D_ the
have
requiredof
Auditoria
the results
codified
_x000D_
for
obtained
performance
a) Verify in de
from
that of
appropriateness empresas")
the
of
thehimthe "Management
Socrates was
System
of changes
the approval
control.
Manager of Miguel Chan MIGUEL.CHANG@UPC.PE Event Driven
the
B) review
related
Verify,
socrates
been to
quarter._x000D_
Collections
documentation
reviewed for
system
properly were
school
monthlynew
sent investigated
an
toinformation
designed
was schools
email
determine
and /
complete.with
approved
Call
at
C)
by
to the
useMeeting"
Verify
the end that
Head
the
Scholarships,
and resolved of of
rates to
the the
category
Billing.
in
Credits
in the
accordanceCFO
academic and
changes
_x000D_
new
and with
updated
recorded,
_x000D_
the
their results
codified
_x000D_
for were
payment
in if the
of the
the
appropriateness properly
the school's
"Management
Socrates required
System
ofanalyze
changes
obtained
A)
a) Verify
Verify
period
related
B) Verify, to
quarter._x000D_
Collections
the month-end from
that
that
automatically
school
for the
new
sent himan the
system
Manager approval
information
schools
closing email uses
of an established formula to det Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
with
calendar
supported
documentation
b)
CallVerify that
Meeting"
obligation._x000D_
at
C)
by the
Verify
the end that
Head by
of atoBilling.
the
the
of resolution,
was
the
category CFO complete.
academicapproval
CFO and
changes
_x000D_ mail
to use
recorded,
_x000D_
the
and the
Scholarships,
these
updated
results
the were rates
scholarships
ifofthe
Precision in
Credits
properly
the the
school's new
and
or the
discounts
"Management
Level required
or
was
A)
a)
B) other
_x000D_
Verify
Verify
period
related
Verify, tosupport
obtained
obtained from
that
that
automatically
quarter._x000D_ school
for before
the
the
new him evidence.
the
system
Manager
payment
analyze
information
schools month-
approval
uses
of an established formula to det Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
Collections
according
supported
documentation
b)
CallVerify that
Meeting"
Memo._x000D_
_x000D_ to sent
by the
a
the
to an
local
was
theCFOemail
resolution, policy
complete.with
approval
CFO andmail
C)
end
to Verify
use
obligations
these
updated
recorded,
_x000D_
the the
Scholarships, that
closing. rates
scholarships
results were are
ifofthecategory
_x000D_ in
Credits the
correctly
properly
the or
school's changes
new
and
discounts
"Managementrequired
("Reglamento
or
a)
C)
D) other
_x000D_
was
obtained
A) Verify
Verify
related
_x000D_ tosupport
obtained from
ifthat
that the
school Administrativo
before
the
thehim
Other
any evidence.
the
the
system
Manager
Revenue month-
approval
uses
discrepancies
information of an established formula to det Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
quarter._x000D_
Collections
calculated
according
supported
documentation
b)
CallVerify that
Meeting"
Académico", by
to sentthe
the
a
the
to an
was
the
"ReglamentoCFOemail
socrates
local
resolution, policy
complete.with
approval
CFO andmail
de
_x000D_
C)
end
to
and Verify
use
updated
c) the
identified
Verify
_x000D_ the
Scholarships, that
closing. rates
Deferred
were
thatwere category
_x000D_
the in
Credits
properly the
rates and
Income
investigated changes
new and
the results
system,
("Reglamento
or other of the
considering "Management
the
Administrativo
_x000D_
was
obtained
A) Verify
Estudios",
D)
related
_x000D_
resolved
supported
calculation
b)
CallVerify tosupport
obtained
quarter._x000D_
Collections asfrom
that
that
Meeting" school
sent
was before
the
"Política
maximum
by a
agree
the
to
him
any an
evidence.
the
the
the
system
de
email
evidenced
resolution,
with
CFO in
the
month-
approval
uses
discrepancies
information with
30
approval
CFO with
and
an established formula to det Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
days
mail
student's
Académico",
_x000D_
C)
end
to Verify
useclosing.
the category
that
Beneficios")_x000D_
identified were "Reglamento
category
_x000D_
rates in and
the
investigated specific
new deand
changes
updated
c) Verify
_x000D_
the
after
or results were
that
supporting
thetosupport
other
procedures
was obtained of
control
andtheproperly
the rates
"Management
documentation
before review._x000D_
evidence.
criteria detailed
obtained
discounts.
Estudios",
D) Verify
related
_x000D_
quarter._x000D_
resolved
supported
calculation asfrom
that"Política
school
maximum
by
agree
him
aany dethe
the
information
resolution,
with in
the30
month-
approval
discrepancies days
mail
Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
b)
CallVerify
(Other
E)
_x000D_
in
end
to the
use that
Meeting"
Revenue
Information
local
closing.
the
Beneficios")_x000D_ the
policy
_x000D_
rates the
in CFO
toproduced approval
CFO
Calculation
GFA-CCR-P-07.
the new and
by the
identified
updated
c) Verify
_x000D_
If the
after
or the
other
procedures
was were
that
student
obtained were
control
supportandthe
doesinvestigated
properly
before rates
not
evidence.
criteria the meet
review._x000D_ and
detailed
month-the
obtained
spreadsheet).
entity
D) from
(including
Verify that him but the
not approval
limited Robert Leon ROBERT.LEON@UPC.PE Monthly
If
b) additional
_x000D_
quarter._x000D_
resolved
supported
calculation
Verify
requirements
E)
_x000D_
in
end the as
that
Information
local
closing. aany
criteria
maximum
by
agree
the
it
policy is
discrepancies
CFO
produced
_x000D_
was
resolution,
with in
the applied,
30
approval
automatically
GFA-CCR-P-07.by days
mail
the
to
c) use
identified
verify
Verify
_x000D_
If the the
critical
that that
student rates
reports
were
it was
the
does in the
and
investigated
explained
rates
not new
critical and
and
after
or
was
entity
D)
If the
other
procedures
obtained
rejected control
support
by
(including
Verify
additional
_x000D_
quarter._x000D_
spreadsheets) that and
the any
criteriacriteria
before
Socrates
but themeet
review._x000D_
evidence.
not detailed
month-
System.
limited
discrepancies
isproduced was
validated
the
applied,
for Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
resolved
documented
calculation
b) Verify
requirements
E) as
that
Information
_x000D_
in
end the local
closing. maximum
in
agree
the
it
policy
_x000D_the
is CFO in
email
with the 30
approval
automatically
GFA-CCR-P-07.by days
sent
the by
to critical
identified
verify
c) Verify
_x000D_ that
completeness
after
the the
Manager
procedures reports
thatwere
it
control was
andthe
of and and
investigated
explained
rates critical
accuracy
review._x000D_
Scholarships,
criteria and
and
was
entity
D)
If obtained
rejected
Verify
additional
_x000D_
spreadsheets) by
(including
that the before
any Socrates
criteria but
isproduced thedetailed
not
was
validated month-
System.
limited
discrepancies
applied,
for Erika Acosta ERIKA.ACOSTA@LAUREATEOngoing
resolved
documented
calculation
b) Verify
before
E)
Credits
in the as
that
being
Information
and
local maximum
in
agree
the
used the
Collections
policy with
CFO
in in
emailthe 30
approval
the by
Channels
GFA-CCR-P-07. days
sent
the by
end
to
c) closing.
critical
identified
verify
Verifythat
completeness thatwere _x000D_
reports
itand
was
theand and
investigated
explained
rates critical
accuracy and
and
after
the
entity
or
If the
inManager
procedures
was obtained
performance control
(including
the
additional of
of
corresponding
criteria review._x000D_
Scholarships,
criteria
before
the
but detailed
theCritical
control.
not
was month-
limited
applied, Rafael Andra rafael.andrade@upc.pe Monthly
_x000D_
spreadsheets)
resolved
documented as agree in isproduced
maximum validated
the in
email 30 for
days
sent
calculation
before
E)
in
end
to
verify
c)
being
Information
Credits
the and
local
closing.
critical
Spreadsheet
Verifythat that it
used
Collections
policy
_x000D_
reports"Template
was
the
with
in
and the
explained
rates
the by
Channels
GFA-CCR-P-07.
critical theby
and
completeness
after
the the
inManager
procedures
performance
entity
or control
(including
the andofand
corresponding the
but accuracy
review._x000D_
Scholarships,
criteria not detailed
control.limited
Critical Rafael Andra rafael.andrade@upc.pe Monthly
If additional
_x000D_
spreadsheets)
UPC"._x000D_
documented criteria
inisproduced was
validated
the email applied,
for
sent
calculation
before
E)
in
to
c) critical
Spreadsheet
verify
Verify
being
Information
Credits
the and
local
that that it
agree
used
Collections
policy
reports"Template
was
the
with
in thethe
GFA-CCR-P-07.
and
explained
rates by
Channels
critical theby
and
completeness
_x000D_
the inManager
procedures
performance
entity
or
If (including
the
additional andof
correspondingand
ofisthe
criteria but accuracy
Scholarships,
criteria
the detailed
control.
not
was limited
Critical
spreadsheets)
UPC"._x000D_
documented
calculation
before
d)
in being
Information
Credits
the and
local in
agree
used validated
Collections
policy in
produced email
with thethe byfortheby
sent
Channels
GFA-CCR-P-07.
to critical
Spreadsheet
verify reports
that itand
completeness
_x000D_
the "Template
was
ofand and
explainedcritical
accuracy and
If inManager
procedures
performance
entity
or (including
the
additional
spreadsheets)
UPC"._x000D_
documented corresponding
criteriaScholarships,
criteria
the
but
inisproduced was
validated
the email
detailed
control.
notCritical
limited
applied,
fortheby
sent Rafael Andra rafael.andrade@upc.pe Monthly
before
d)
in
to the being
Information
Credits and
local
critical
Spreadsheet used
Collections
policy
reports"Template in the
GFA-CCR-P-07.
and by
Channels
critical
verify that
completeness it was explained and
_x000D_
the
or
If inManager
performance
entity (including
the
additional
spreadsheets) ofand
of
corresponding
criteria but accuracy
Scholarships,
the control.
notCritical
was limited
UPC"._x000D_
documented
before
d) being
Information
Credits and inisproduced
used validated
the
Collections inemail
the byfortheby
sent
Channels
to critical
Spreadsheet
verify that
completeness
_x000D_
the reports
it "Template
was
ofand and
explainedcritical
accuracy and
or inManager
performance
entity (including
the
spreadsheets)
UPC"._x000D_
documented corresponding Scholarships,
the
but
inisproduced control.
notCritical
validated
the limited
fortheby Rafael Andra rafael.andrade@upc.pe Monthly
before
d)
to critical
Spreadsheet being
Information
Credits and used
Collections
reports"Template inemail
and the sent
by
Channels
critical
completeness
_x000D_
the inManager
performance
entity
or (including
the ofand
of
corresponding but accuracy
Scholarships,
the control.
notCritical
limited Betty BarrantBETTY.BARRANTES@UPC.PQuarterly
spreadsheets)
UPC"._x000D_
before
d) being
Information
Credits and isproduced
used validated
Collections in the byforthe
Channels
to critical
Spreadsheet
completeness reports"Template and critical
_x000D_
performance
entity
or in the(including
spreadsheets) ofand
corresponding the
but
isproduced
accuracy
control.
notCritical
validated limited Betty BarrantBETTY.BARRANTES@UPC.PQuarterly
UPC"._x000D_
before
d)
to being
Information
critical
Spreadsheet reportsused
"Template in
and the byforthe
critical
completeness
_x000D_
performance
entity (including ofand the
but accuracy
control.
not limited Betty BarrantBETTY.BARRANTES@UPC.PQuarterly
spreadsheets)
UPC"._x000D_
before
d) being
Information isproduced
used validated
in the byforthe
to critical
completeness reports and critical
_x000D_
performance
entity (including
spreadsheets) ofand the
but
isproduced
accuracy
control.
not limited
validated Betty BarrantBETTY.BARRANTES@UPC.PQuarterly
before
d)
to being
Information
critical reportsused in
and the byforthe
critical
completeness
performance ofand accuracy
entity (including
spreadsheets)
before being isthe
used
but control.
not limited
validated
in the for Betty BarrantBETTY.BARRANTES@UPC.PQuarterly
to critical
completenessofandreports and critical
accuracy
performance
spreadsheets) isthe control.
validated Betty BarrantBETTY.BARRANTES@UPC.PQuarterly
before being used in the for
completeness
performance ofand theaccuracy
control. Betty BarrantBETTY.BARRANTES@UPC.PQuarterly
before being used in the
performance of the control. Betty BarrantBETTY.BARRANTES@UPC.PQuarterly
ctr_type ctr_u_supportctr_u_supportctr_classifica ctr_u_cuec_inctr_u_third_prtp_u_reportrtp_u_report.
ITDM Socrates Academic IT Solu Detective false false CRPT0001007Reportes Audi
ITDM Spring ComerUPC T&U - Rec
Detective false false
ITDM Spring Comercial-Prod-PE Detective false false
ITDM Socrates Detective false false
ITDM Socrates / Sp26ffc92cdb6 Detective false false
Application UPC - Banner, Socrates Ac Preventive false false
Application UPC - Banner, Socrates Ac Preventive false false
ITDM Spring ComerUPC T&U - TrDetective false false CRPT0001578Movimiento S
ITDM Spring Comercial-Prod-PE Detective false false CRPT0001831RUT00031_RE
ITDM Spring Comercial-Prod-PE Detective false false CRPT0001060002 Cuentas
Application Spring Comercial-Prod-PE Preventive false false
Manual Preventive false false
ITDM Socrates Academic IT Solu Detective false false CRPT0001655Reporte de C
Application UPC - BannerUPC T&U- PoPreventive false false
Application UPC - BannerUPC T&U- PoPreventive false false
ITDM UPC - Banner Detective false false CRPT0002072Reporte Camb
Detective false false CRPT0001280"Bank reconc
ITDM Socrates Academic IT Solu Preventive false false
ITDM Spring, Socrates AcademicDetective false false CRPT0001718Consulta de G
ITDM Spring, Socrates AcademicDetective false false CRPT0001699Cuadre de cue
ITDM Spring, Socrates AcademicDetective false false CRPT0001673Reporte de Re
ITDM Spring, Socrates AcademicDetective false false CRPT0001658Reporte de Co
ITDM Socrates Academic IT Solu Detective false false
Application Socrates Academic IT Solu Preventive false false
ITDM Socrates Academic IT Solu Detective false false CRPT0001717Reporte de A
ITDM Spring Comercial-Prod-PE Preventive false false
rtp_u_report.rtp_u_reportrtp_u_reportrtp_u_reportrtp_u_report.spr_u_critic ctr_u_mrc_designi_u_significant_account_grou
Medium Socrates Academic IT Solu Open- Not Started false Cash
Medium Socrates Academic IT Solu Open- Not Started false Account Receivable
Medium Socrates Academic IT Solu Open- Not Started false Revenue Recognition
false
Control Auto false
false Cash, Revenue Recognition and A
false Cash
false Account Receivable
false Revenue Recognition
false Cash
false Cash
false Cash
false
false
Low Spring Comercial-Prod-PE Open- Not Started false Cash
Low Spring Comercial-Prod-PE Open- Not Started false Account Receivable
Low Spring Comercial-Prod-PE Open- Not Started false Revenue Recognition
Medium Socrates Academic IT Solu Open- Not St Deferred revefalse Revenue Recognition
Medium Socrates Academic IT Solu Open- Not St Deferred revefalse Cash
Medium Socrates Academic IT Solu Open- Not St Deferred revefalse Account Receivable
Low Spring Comercial-Prod-PE Open- Not St Reporte Cta xfalse Account Receivable
Low Spring Comercial-Prod-PE Open- Not St Reporte Cta xfalse Revenue Recognition
Low Spring Comercial-Prod-PE Open- Not St Reporte Cta xfalse Cash
false Cash
false account receivables
false Cash an cash equivalent
false Revenue
Low Socrates Academic IT Solu Open- Not Started false Revenue
Low Socrates Academic IT Solu Open- Not Started false Cash
Low Socrates Academic IT Solu Open- Not Started false account receivables
Low Socrates Academic IT Solu Open- Not Started false Revenue
Low Socrates Academic IT Solu Open- Not Started false account receivables
false
false
Low UPC - Banner Open- Not Started false
Low UPC T&U - Rec
Open- Not Started false Revenue Recognition
Low UPC T&U - Rec
Open- Not Started false Cash
Low UPC T&U - Rec
Open- Not Started false Account Receivable
false Cash
false Cash
tuition and
For first
enrollment
tuition and
billing:_x000
For first
enrollment
D_
tuition and
billing:_x000
Enrollment
For first
enrollment
D_
Closing
tuition and
billing:_x000
Enrollment
For first
Analysis
enrollment false Account Receivable
D_
Closing
tuition and
Spreadsheet
billing:_x000
Enrollment
For first
Analysis
enrollment
_x000D_
D_ false Revenue Recognition
Closing
tuition and
Spreadsheet
billing:_x000
("Reporte
Enrollment
For first
Analysis
enrollment false Cash
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Enrollment
Low Socrates Academic IT Solu Open- Not St For first
Matricula")
Analysis
enrollment
_x000D_
D_ false Account Receivable
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Low ("Reporte
Enrollment
Socrates Academic IT Solu Open- Not St For first
Matricula")
Analysis
enrollment false Revenue Recognition
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Low Socrates Academic IT Solu Open- Not St Enrollment
For first
Matricula")
Analysis
enrollment
_x000D_
D_ false Cash
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Low ("Reporte
Enrollment
Spring Comercial-Prod-PE Open- Not St For first
Matricula")
Analysis
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Enrollment
Low Spring Comercial-Prod-PE Open- Not St For first
Matricula")
Analysis
enrollment
_x000D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Low ("Reporte
Enrollment
Matricula")
Analysis
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Enrollment
Matricula")
Analysis
enrollment
_x000D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Low ("Reporte
Enrollment
Matricula")
Analysis
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Enrollment
Matricula")
Analysis
enrollment
_x000D_
D_ false Cash
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Medium ("Reporte
Enrollment
Matricula")
Analysis
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Enrollment
Medium Socrates Academic IT Solu Open- Not St For first
Matricula")
Analysis
enrollment
_x000D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Medium ("Reporte
Enrollment
For first
Socrates Academic IT Solu Open- Not St Analysis
Matricula")
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Enrollment
Matricula")
Analysis
enrollment
_x000D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Low ("Reporte
Enrollment
Matricula")
Analysis
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Enrollment
Matricula")
Analysis
enrollment
_x000D_
D_ false Cash
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Low ("Reporte
Enrollment
Matricula")
Analysis
_x000D_
D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
("Reporte
Enrollment
Low Spring Comercial-Prod-PE Open- Not St For first
Matricula")
Analysis
enrollment
_x000D_
de Cierre
Closing
tuition de
and
Spreadsheet
billing:_x000
Low ("Reporte false
Enrollment
Spring Comercial-Prod-PE Open- Not St Matricula")
Analysis
enrollment Cash
_x000D_
D_
de Cierre de
Closing
Spreadsheet
billing:_x000
("Reporte false
Low Socrates Academic IT Solu Open- Not St Enrollment
Matricula")
Analysis
_x000D_
D_ Account Receivable
de Cierre de
Closing
Spreadsheet
Low ("Reporte false
Socrates Academic IT Solu Open- Not St Enrollment
Matricula")
Analysis Revenue Recognition
_x000D_
de Cierre de
Closing
Spreadsheet
("Reporte false
Low Socrates Academic IT Solu Open- Not St Matricula")
Analysis
_x000D_ Cash
de Cierre de
Spreadsheet
Medium ("Reporte false
Socrates Academic IT Solu Open- Not St Matricula") Account Receivable
_x000D_
de Cierre de
Medium ("Reporte false
Socrates Academic IT Solu Open- Not St Matricula") Revenue Recognition
de Cierre de
Medium Socrates Academic IT Solu Open- Not St Matricula") false Cash
Low UPC T&U - Rec
Open- Not St "Control Repofalse
false Cash
false Cash
false Revenue
false Revenue
false Cash an cash equivalent
Medium Socrates Academic IT Solu Open- Not St Ventas Diferi false
false Allowance for doubtful accounts
false Cash and Cash Equivalents
Low Socrates Academic IT Solu Open- Not Started false Account Receivable
Low Socrates Academic IT Solu Open- Not Started false Revenue Recognition
Low Socrates Academic IT Solu Open- Not Started false Account Receivable
Low Socrates Academic IT Solu Open- Not Started false Revenue Recognition
Template UPCfalse Accounts and Notes Receivables
Template UPCfalse Allowance for Doubtful Accounts
Ejercicio CXC false Accounts and Notes Receivables
Ejercicio CXC false Allowance for Doubtful Accounts
06 Reporte Cxfalse Accounts and Notes Receivables
06 Reporte Cxfalse Allowance for Doubtful Accounts
06 Reporte Cxfalse Accounts and Notes Receivables
06 Reporte Cxfalse Allowance for Doubtful Accounts
gni_u_significant_account_group
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ash, Revenue Recognition and Account Receivable
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
evenue Recognition
ccount Receivable
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
evenue Recognition
ccount Receivable
ccount receivables
ash an cash equivalent
ccount receivables
ccount receivables
evenue Recognition
ccount Receivable
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
evenue Recognition
ccount Receivable
evenue Recognition
ccount Receivable
ccount receivables
ccount receivables
ash an cash equivalent
llowance for doubtful accounts

ash and Cash Equivalents
ccount Receivable
evenue Recognition
ccount Receivable
evenue Recognition
ccounts and Notes Receivables

llowance for Doubtful Accounts

Copia de RCM - E2G

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Copia de RCM - E2G

Uploaded by

Copyright:

Available Formats

ctr_number

ash, Revenue Recognition and Account Receivable

ash an cash equivalent

llowance for doubtful accounts

ccounts and Notes Receivables

You might also like