Internal Audit Supermarket Chain Internal Audit Supermarket Chain - PowerPoint PPT Presentation

Dec 16, 2022 •434 likes •483 views

Case Study Internal Audit Supermarket Chain Internal Audit Supermarket Chain Objective: To conduct internal audit to assess the effectiveness of the processes laid down and to establish controls. The supermarket chain is one of the

Case Study Internal Audit Supermarket Chain
Internal Audit – Supermarket Chain Objective: To conduct internal audit to assess the effectiveness of the processes laid down and to establish controls. • The supermarket chain is one of the reputed ones in Goa. • It has been one of MARC’s oldest clients.
Internal Audit – Supermarket Chain The Work • Salaries & wages- Verification of registers The following checks were carried The • Paper change coupons Audit out as a part of the internal audit: • Display/ listing/ other income review Requirement • Ledger Scrutiny • Procure to Pay (Purchase) • Bank charges cross check • Sales to Cash  Internal audit • Debit notes/ Credit notes review • Stock Verification on sample Basis • Cheque bouncing charges- to be charged • GRN-process review to vendors checking • Inter-store transfers Audit • PF, ESIC review • Debtors & creditors ageing • Review of GST compliances • Bank reconciliation statement review • Other store-specific benefits to • Cash vouching customers.
Delivering Excellence. Partnering Success . Goa | Pune | Mumbai

Download Presentation

Download Policy: The content available on the website is offered to you 'AS IS' for your personal information and use only. It cannot be commercialized, licensed, or distributed on other websites without prior consent from the author. To download a presentation, simply click this link. If you encounter any difficulties during the download process, it's possible that the publisher has removed the file from their server.

Recommend

Internal Audit Professionals & Internal Audit Students Pizza Mingle! Managing the Internal

Internal Audit Professionals & Internal Audit Students Pizza Mingle! Managing the Internal Audit Function Sponsored by: The Austin Chapter of the Institute of Internal Auditors, Academic Relations Committee Slide 1 Managing The Internal

722 views • 12 slides

Audit and Compliance Committee Internal Audit Proposed Internal Audit Charter March 15, 2019

Audit and Compliance Committee Internal Audit Proposed Internal Audit Charter March 15, 2019 Internal Audit Open Meeting Internal Audit Charter Internal Audit Charter (The following 3 slides are excerpts from the Institute of Internal

205 views • 6 slides

Internal Audit Division Update & Review of Internal Audit Plan Finance and Audit Committee

Internal Audit Division Update & Review of Internal Audit Plan Finance and Audit Committee 12/19/19 Why we are here Today we are here to Provide information on 2019 Internal Audit activities Request a review of 2020 Internal

391 views • 16 slides

Internal Audit Division Update Finance and Audit Committee | 10/24/19 Why we are here Today

Internal Audit Division Update Finance and Audit Committee | 10/24/19 Why we are here Today we are here to provide information on Internal Audit activities. Internal Audit Activity Update Internal Audits Completed Internal

257 views • 12 slides

Internal Audit Division Update Finance and Audit Committee 6/20/19 Why we are here Internal

Internal Audit Division Update Finance and Audit Committee 6/20/19 Why we are here Internal Audit Activity Update Internal Audits Completed Internal Audits In Progress 2019 Performance Audit Update Today we are here to

388 views • 12 slides

Internal Controls A short presentation from Your Internal Audit Department The Old Internal

Internal Controls A short presentation from Your Internal Audit Department The Old Internal Audit Department The New Internal Audit Department Were here to help! Teach + Train = Change Our goal: Promote effective, efficient and

205 views • 19 slides

LIFE INSURANCE COMPANIES - INTERNAL AUDIT Prepared by: Muhammad Abbas INTERNAL AUDIT

LIFE INSURANCE COMPANIES - INTERNAL AUDIT Prepared by: Muhammad Abbas INTERNAL AUDIT Definition: Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It

1.69k views • 134 slides

December 21, 2013 Agenda Internal Audit - Definition Role of Internal Audit as a function

December 21, 2013 Agenda Internal Audit - Definition Role of Internal Audit as a function Reporting lines of Internal audit Internal audit processes SOX Collaboration Agenda Internal Audit - Definition Role of

658 views • 41 slides

Audit Committee Internal Audit Work Plan Recommendation October 6, 2016 John Mickevice

APS Internal Audit Department Audit Committee Internal Audit Work Plan Recommendation October 6, 2016 John Mickevice Presentation Overview Overview of Internal Audit at APS Risk Assessment Analysis Factors for APS Projects

334 views • 17 slides

Internal Audit Performance Tabled 9 August 2017 This presentation provides an overview of the

Internal Audit Performance Tabled 9 August 2017 This presentation provides an overview of the Victorian Auditor-Generals report Internal Audit Performance . What is internal audit? An independent, An important part of the A systematic,

409 views • 11 slides

Agenda Internal Controls Audits and Auditors Audit Process Overview How to Prepare

12/11/2017 WA S H I N G T O N S T AT E U N I V E R S I T Y Award Administration ard Administration Part Three: Part Three: Audits and Audits and Audit Issues Audit Issues Presented by: Heather Lopez Chief Audit Executive, Internal Audit

461 views • 25 slides

The F word: FRAUD Agenda About Internal Audit Audit team Internal Audit office overview

The F word: FRAUD Agenda About Internal Audit Audit team Internal Audit office overview Fraud and Fraud Schemes Define fraud Learn about different types of fraud and fraud schemes Fraud reporting methods Audit Team Corby

509 views • 32 slides

Audit Committee Internal Audit Work Plan Recommendation October 4, 2018 John Mickevice

APS Internal Audit Department Audit Committee Internal Audit Work Plan Recommendation October 4, 2018 John Mickevice Presentation Overview Overview of Internal Audit at APS Criteria Used to Select Possible Projects Projects

525 views • 21 slides

FROM HINDSIGHT TO FORESIGHT REPOSITIONING INTERNAL AUDIT TO DELIVER HIGHER VALUE

FROM HINDSIGHT TO FORESIGHT REPOSITIONING INTERNAL AUDIT TO DELIVER HIGHER VALUE Repositioning Internal Audit FY 2016-FY2017 Audit Resource Deployment Plan Resources and Staffing Supplemental Materials Repositioning

442 views • 12 slides

Counter Fraud Plan 2018/19 The Internal Audit Strategy Key governance document Produced

Annual Audit Planning Process Proposed Internal Audit Plan & Counter Fraud Plan 2018/19 The Internal Audit Strategy Key governance document Produced annually and approved by the Audit & Standards Committee Sets out:- The

367 views • 23 slides

Performance Measures for Internal Audit Presentation to the State Agency Internal Audit Forum

Performance Measures for Internal Audit Presentation to the State Agency Internal Audit Forum May 18, 2012 Agenda IALDP Project Objectives Performance Measures Defined Four Categories of Performance Measures Results of

457 views • 21 slides

Closedown d 2019 20 Closedown Deadline Date Packs sent out 4 February to all School Finance

Closedown d 2019 20 Closedown Deadline Date Packs sent out 4 February to all School Finance staff If not received contact SFS 03000 415 415 Returns due to Schools Financial Services Tuesday 24 March 2020 Closedown 2019-20 Timings

622 views • 12 slides

for commercial dispute resolution Robert Ganpatsingh Jonathan Compton WWW.DMHSTALLARD.COM

How has Covid-19 changed the landscape for commercial dispute resolution Robert Ganpatsingh Jonathan Compton WWW.DMHSTALLARD.COM Jonathan Compton 1) How the COVID-19 crisis has affected the Court system and your ability to resolve disputes

589 views • 20 slides

Policy and Resources Committee Director of Finance and Corporate Resources Finance &

Performance Management 2017/ 18: Quarter 3 Policy and Resources Committee Director of Finance and Corporate Resources Finance & Corporate Resources: Performance at Quarter 3 2017/18 Actions KPIs 37 KPIs reported on 30 Actions

557 views • 24 slides

Board of Visitors Finance Committee and Full Board Meeting June 7, 2018 Agenda AC ACTION ITE

Board of Visitors Finance Committee and Full Board Meeting June 7, 2018 Agenda AC ACTION ITE ITEMS 1. 2018-2019 Operating Budget 2. 2018 Major Capital Projects Financial Plans 3. Debt Issuance for Acquired Northridge Property 4. Acquisition

918 views • 59 slides

Bankruptcy Code The Bankruptcy Code (Chapter 11 of the USC) is the source of all bankruptcy

Source of Bankruptcy Law The Bankruptcy Code The Bankruptcy Code (Chapter 11 of the USC) is the source of all bankruptcy law. The code is very detailed, and resort to case law is less necessary than with other areas of law. Federal

365 views • 8 slides

AE&E AUSTRALIA PTY LIMITED (ADMINISTRATORS APPOINTED) Second Meeting of Creditors 11 May

1 AE&E AUSTRALIA PTY LIMITED (ADMINISTRATORS APPOINTED) Second Meeting of Creditors 11 May 2011 Agenda Table Administrators Report to Creditors Australian Taxation Office Worsley Project Deed of Company

330 views • 22 slides

1 Welcome ome and Introdu roduction ion Test? An online test will be set after t odays

1 Welcome ome and Introdu roduction ion Test? An online test will be set after t odays event (open next week) - 100.00 prize for the best result (A tie breaker question sent in the event of a draw) Contact Comsure for more details 2

1.25k views • 97 slides

Four principles of unequals unequally, in proportion to relevant similarities and differences

Equals should be treated equally, and Four principles of unequals unequally, in proportion to relevant similarities and differences Aristotle, Distributive Justice Nicomachean Ethics In modern rendition first step toward the

373 views • 10 slides