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G-4 Visa Gift Cards
Control:
Visa Gift Cards are kept secured in the branch
Risk:
Financial, Operational
Audit Description:
Ensure an accurate inventory of Visa Gift Cards is maintained by the branch by performing the following:
- Count card inventory and verify the remaining cards agree to the remaining inventory on the Gift Card log
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 Notes:
This is a text block that shows here but is editable by clicking the edit button at the end. It is a simple text area that cannot be edit in this view. Edit
Workpaper documents:
Conclusion:
Based on testing performed, internal controls appear to be functioning as intended with no exceptions noted. Edit
Findings:
| No | Finding Text |
|---|---|
| 1 | Not sure how much text, but simplicity says use a...See More > |
| 2 | Not sure how much text, but simplicity says use a...See More > |
| 3 | Not sure how much text, but simplicity says use a...See More > |
Review Notes:
Jane Collins
I am in the process of discussing the details for this deliverable with the folks in the mortgage department and will start to work on it once I have clarity.
I am in the process of discussing the details for this deliverable with the folks in the mortgage department and will start to work on it once I have clarity.
Jane Collins
I am STILL in the process of discussing the details for this deliverable with the folks in the mortgage department and will start to work on it once I have clarity.
I am STILL in the process of discussing the details for this deliverable with the folks in the mortgage department and will start to work on it once I have clarity.
Status:
In Process
Completed By:
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Audit Step Active?:
Yes
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Auditor:
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