The Metropolitan, Final Plot No 27, Survey No 21, Wakdewadi,, Shivajinagar, Pune, Maharashtra 411005
Apply Before: 2022-06-14
Updating the Risk & Control Matrices (RCM) in line with process changes.
Gaining process understanding through discussions with process owners, plant visits, etc. and identify potential fraud scenarios applicable to the business and processes.
Perform test of operating effectiveness of the fraud controls along with business process controls to identify gaps and provide suggestions for remediation
Identify gaps and recommend improvement opportunities to mitigate fraud risks.
Perform testing for remediated controls and consolidate the results of the testing for reporting.
Give update to Board on status of IFC testing on a quarterly basis.
Provide necessary documentation and explanations to auditors on effectiveness of IFC for their independent assessment