Posts tagged ‘Banking’


Suspense Accounts – Approach with Caution

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This story gets more views than any other on my blog, except for the wooden beer carrier. But nobody ever leaves any comment. Do you like it? Was it interesting? Was it lame? Did it leave you with more questions? OK, I’m going to beg you, please leave some sort of comment after you’re done. […]

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When is a control not a control?

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One of the key procedures as a bank auditor was to audit the branch operations. This was pretty dull and routine. Cash money is amazingly dirty and we did not enjoy having to count up $100,000 in the vault. In order to protect ourselves (the auditors), we required that a branch employee be physically in […]

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