#289 Archives - WIN - Water Integrity Network

Dec 03, 2015

Financial Management - Accounting, Governance - Controls, IM, Public institution, River Basin Organization, SME, Tool, Water and Sanitation Service Provider,

External auditing

A periodic, independent examination of financial reporting, fiscal and internal control and risk management.

Dec 01, 2015

Financial Management - Accounting, Human Resources, IM, Public institution, Risk, SME, Water and Sanitation Service Provider,

Payroll fraud

Tampering with pay cheques, timesheets and curriculum vitae or creating ghost workers and other illicit practices.