Audit Program | G. Cash and Negotiables
G-1. Visa Gift Cards
Test Plan
Control:
Visa Gift Cards are kept secured in the branch
Testing Procedure:
Ensure an accurate inventory of Visa Gift Cards is maintained by the branch by performing the following: - Count card inventory and verfiy the remaining
cards agree to the remaining inventory on the Gift Card Log.
This could be very long and go to two pages or more.
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This could be very long and go to two pages or more.
Dolum inullaceEvernat faccus. Sequis del in non nos erferiae reperuptate e culpa cor resequi sequasim nit velia volorerrum eum sum fugiate stemperia dolupid expedicit ma nonsed que nonsequiam.
Risk:
Financial, Operational
Sampling Methodology
Population:
100% of on-hand Visa Gift Cards
Sample Size:
100% of on-hand Visa Gift Cards
Frequency:
N/A
Selection Method:
Targeted
Workpaper Reference & Details
Workpaper Notes:
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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Quisque facilisis massa ac ex vulputate porta. Phasellus ullamcorper laoreet ipsum, in luctus nunc volutpat ut. Pellentesque vel ultrices felis, a malesuada ipsum. Integer volutpat consequat turpis, vitae lacinia nulla laoreet et. Nunc quam sapien, pellentesque vitae diam sed, porta mattis massa. Aliquam laoreet pulvinar hendrerit. Donec a nunc eu mi elementum mollis. Suspendisse fringilla est dui.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Quisque facilisis massa ac ex vulputate porta. Phasellus ullamcorper laoreet ipsum, in luctus nunc volutpat ut. Pellentesque vel ultrices felis, a malesuada ipsum. Integer volutpat consequat turpis, vitae lacinia nulla laoreet et. Nunc quam sapien, pellentesque vitae diam sed, porta mattis massa. Aliquam laoreet pulvinar hendrerit. Donec a nunc eu mi elementum mollis. Suspendisse fringilla est dui.
Workpaper Documents:
SCS-MASTER-VER61-FINAL.pdf
Morbi convallis imperdiet massa, a dictum risus hendrerit in. Pellentesque non metus vel nunc pellentesque malesuada at vel nunc. Nullam pharetra odio eget dui tempor, eu viverra ipsum iaculis. Sed rhoncus porta nibh fermentum ultricies.
Morbi convallis imperdiet massa, a dictum risus hendrerit in. Pellentesque non metus vel nunc pellentesque malesuada at vel nunc. Nullam pharetra odio eget dui tempor, eu viverra ipsum iaculis. Sed rhoncus porta nibh fermentum ultricies.
Updated By:Brad Powell
Reviewed By:Brad Powell
Ross Feldman
Patrick Dennis
Reviewed By:Brad Powell
Ross Feldman
Patrick Dennis
SCS-MASTER-VER61-FINAL-2.pdf
Morbi convallis imperdiet massa, a dictum risus hendrerit in. Pellentesque non metus vel nunc pellentesque malesuada at vel nunc. Nullam pharetra odio eget dui tempor, eu viverra ipsum iaculis. Sed rhoncus porta nibh fermentum ultricies.
Morbi convallis imperdiet massa, a dictum risus hendrerit in. Pellentesque non metus vel nunc pellentesque malesuada at vel nunc. Nullam pharetra odio eget dui tempor, eu viverra ipsum iaculis. Sed rhoncus porta nibh fermentum ultricies.
Updated By:Brad Powell
Reviewed By:Brad Powell
Ross Feldman
Patrick Dennis
Reviewed By:Brad Powell
Ross Feldman
Patrick Dennis
SCS-MASTER-VER61-FINAL-3.pdf
Morbi convallis imperdiet massa, a dictum risus hendrerit in. Pellentesque non metus vel nunc pellentesque malesuada at vel nunc. Nullam pharetra odio eget dui tempor, eu viverra ipsum iaculis. Sed rhoncus porta nibh fermentum ultricies.
Morbi convallis imperdiet massa, a dictum risus hendrerit in. Pellentesque non metus vel nunc pellentesque malesuada at vel nunc. Nullam pharetra odio eget dui tempor, eu viverra ipsum iaculis. Sed rhoncus porta nibh fermentum ultricies.
Updated By:Brad Powell
Reviewed By:Brad Powell
Ross Feldman
Patrick Dennis
Reviewed By:Brad Powell
Ross Feldman
Patrick Dennis
Conclusion
Based on testing performed, it appears internal controls are functioning as intended.
Findings:
FND-001 Visa Gift Card procedures
Visa gift card inventory is incorrect due to inconsistent application of logging procedures. Dolum inullaceEvernat faccus. Sequis del in non nos erferiae reperuptate pa cor resequi sequasi.
Visa gift card inventory is incorrect due to inconsistent application of logging procedures. Dolum inullaceEvernat faccus. Sequis del in non nos erferiae reperuptate pa cor resequi sequasi.
FND-002
Visa gift card inventory is incorrect due to inconsistent application of logging procedures. Dolum inullaceEvernat faccus.
Visa gift card inventory is incorrect due to inconsistent application of logging procedures. Dolum inullaceEvernat faccus.
Review Notes:
There are no notes.
Completed By:
Jane Collins
Reviewed By:
Mike Ramsay
Brad Powell
Lisa Clark
Brad Powell
Lisa Clark
Closed By:
Brad Powell