Tag: #378

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, IM, Public institution, Risk, River Basin Organization, SME, Water and Sanitation Service Provider,

Systematic fraud

Staff or managers falsifying documents, issuing fictitious invoices or tampering with cheques.

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