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

Reconciliation of accounting records

A review mechanism for checking cash flows, accounts and bookings.

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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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