Test

5. FR096
6. Inspecting, cleansing, transforming and modelling information to highlight meaningful trends, suggest conclusions, and support decision-making.
7. Data privacy legislation
9. The Administrator has been tasked with conducting a full audit ensuring that lease agreements are obtained for all occupied houses.
12. TeamMate report used to export working papers to word
14. Approach considered for all GIA audits
16. The approval of credit notes and rebates is defined by Sappi management and included in the LoA matrix of the local Sales Office policies as well as the rebate manual.
18. Continuous improvement

1. Which COSO component does this refer to: The organization selects, develops, and performs ongoing and or separate evaluations to ascertain whether the components of internal control are present and functioning.
2. Occurs at the end of fieldwork
3. Fraud risk tips to keep up with evolving threats: Monitor data, establish proactive communication with employees around fraud, implement company policies on confidentiality and non-disclosure, hire the right people and….
4. Risk 1-01-255
8. Fraudulent or malicious practice in which communication is sent from an unknown source disguised as a source known to the receiver.
10. Conclusion used for control design and implementation
11. What technique could be used to improve these sentences (without significantly adding/removing current words): The bank reconciliation was not reviewed by the Financial Accountant. Exit checklists are not always completed by HR for terminated employees.
13. User is diverted to a bogus website and is required to enter sensitive account information (e.g. bank account information).
15. What are the unnecessary words/extraneous verbiage in the following sentence: Management should determine whether or not the activities for recording, accumulating, and summarising material information are designed and operating effectively.
17. Safety