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#203740 - 06/24/04 12:40 PM Where Were the Controls?
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Last edited by Retread; 06/24/04 01:16 PM.
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Audit
#203741 - 06/24/04 03:47 PM Re: Where Were the Controls?
MackenzieS Offline
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MackenzieS
Joined: Jul 2002
Posts: 1,722
Oklahoma
Ummmmm...there weren't any? Yeah, and management wonders why they "have to have internal auditors".

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#203742 - 06/25/04 11:13 PM Re: Where Were the Controls?
Anonymous
Unregistered

I am new to the field of auditing. I am trying to do my first audit of IT and would like some pointers...crock@frontierbank.com

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#203743 - 07/06/04 01:33 PM Re: Where Were the Controls?
Retread Offline
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Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Another case of missing controls.

Former Bank VP Admits Embezzling

Note the third paragraph from the end where it says the FDIC insured the thefts. Will the media ever learn that is not true?
Last edited by Retread; 07/06/04 01:35 PM.
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

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#203744 - 07/15/04 12:20 PM Re: Where Were the Controls?
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Looks like another case of lack of controls.
Two CU Employees Embezzle Funds
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

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