INTERNAL CONTROL

EXAMPLES
(CONTD)

PREFORMATTED
DATA ENTRY
SCREENS
- improves data
efficiency

PRENUMBERED
DOCUMENTS

- keep tracks of
documents issued

INTERNAL CONTROL
EXAMPLES
(CONTD)

RESTRICTIVE
ENDORSEMENT and
DAILY DEPOSITS OF
CHECKS RECEIVED

INTERNAL CONTROL
EXAMPLES
(CONTD)

SEGREGATION OF
DUTIES
- most important control

USER TRAINING

INTERNAL CONTROL
APPLICATION

ABUSE
AND
FRAUD

TIMELY
INFORMATI
ON

REGULATOR
Y
REQUIREME
NT