OPERATIONS AUDIT
RISK ANALYSIS

    Clients may select any or all of the modules depending on the needs of the particular business.

    The steps identified in Scope of the Audit shown here demonstrate a full analysis of systems and their compliance.

    It is possible to enter the audit process at one of the latter stages depending on the individual.

  • SCOPE OF THE AUDIT
    • Document the system
    • Test for compliance
    • Ensure system is operating as documented
    • Summarise findings
    • Does it meet its operational objectives?
    • Agree & report
    • Determine the control objectives
    • Training & Implementation
    • Identify key controls
    • Follow up review

  •  Examination of all or some of the following:
    • Booking & Reservations
    • Reports & Information   • Capital Projects
    • Stock Management   • Fixed Assets
    • Warehouse Control   • Cash Management
    • Payroll   • Point of Sale
    • Purchasing   • Financial Controls