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

Internal auditing

Formal examination of organisation’s records, procedures and activities by an internal auditor.

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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.

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