Segregation of duties between receiving and recording, Discovers that an employee has been stealing cash for 6 months without detection., CCTV, Staff have been stealing inventory items, and the company only realized after stock shortage., Supplier quality checks, Customers complained about food contamination at one outlet., Approval of payroll list, Discovers ‘ghost employees’ receiving salary., Password & access control, Sensitive customer data was leaked due to weak system security., Budget control system, Discovers a department purchased expensive machinery without proper approval., SMETA audit, Workers complained about excessive overtime and poor working condition., Monitoring & enforcement, The company has SOP and policies, but employees ignore them.

CONTROL DETECTIVE

Leaderboard

Visual style

Options

Switch template

Continue editing: ?