PPT-Internal Controls in a Paperless Environment By Andrew Laflin and Jim Kreiser

By Andrew Laflin and Jim Kreiser Going Paperless When people hear the phrase going paperless they often assume they will no longer be using paper in daily tasks or even have access to it in their office. Elizabeth . Gadd. , Change Team. Michelle Davies, IT Services. Why bother? . Saved staff time. Less printing. Efficiency gains through making papers easier . to archive, reference, search. , & manage.. Risk Assessment. Presented By: . Donna Denker, CPA. Donna Denker & Associates. Definition of Fraud. Per SAS 99 – (2002) – “An intentional act that results in material misstatement to the financial statements that are subject to an audit.”. Paperless Environment. By Andrew Laflin and Jim Kreiser. “Going Paperless…”. When people hear the phrase “going paperless,” they often assume they will no longer be using paper in daily tasks or even have access to it in their office.. Digital Classroom. Spring 2013. Why?. Environmentally-friendly. Reduce expenses for reams of paper. . & printer ink. Employ digital devices for learning rather than other non-productive uses. Develop digitally competent and technology literate learners. The Myth of the Paperless Office. The Concept of Affordances. Recent Progress Toward . Paperlessness. ?. The Myth of the Paperless Office. Background:. The state of digital technology in 2002 (in the US, UK). Office. Arn. . Kashino. and Eli Robillard. What is a . “Paperless Office”?. A work environment that is designed to reduce or eliminate the use of paper. A work environment that converts paper documents processes into a digital form. 1. 4 April 2016. Take control. Add value. Contents. © 2015 Deloitte Touche Tohmatsu India Private Limited. Understanding regulations. 1. Focusing on business value; not compliance. 2. Getting Audit ready. League of Southeast Credit Unions Meeting. July 19, 2017. Sarah Bush, . CFE. , Supervision Analyst. Region III Division of Supervision. Bank Secrecy Act. (BSA). Bank Secrecy Act and Internal Controls/Fraud. LAURIE NARDOZZI. . OBJECTIVES. Describe paperless hospitals. Describe and evaluate the hardware and software utilized in Paperless Hospitals. Describe and evaluate the information systems used in Paperless Hospitals. Risk Assessment. OSAI - Cheryl Wilson. September 14, 2016. Content Credit:. Faye Storm. Robin . Fast. Marla Latham. 2. County-Wide Internal Controls. What does that mean?. Why is it important?. What can be done to eliminate this finding?. Basics . of Internal Controls – what are they. ?. COSO framework . Practical applications to your current . processes. Facilitator: . Laura Williams. Updated February 2014. 2. Internal Control Basics. PRESENTED BY. PAUL E. GLICK. GLICK CONSULTING GROUP. EMAIL pglick@mindspring.com. A SURVEY OF FOLKS REGARDING FRAUD. 31% of All Americans are Dishonest. Another 40% are Situationally Honest (i.e., they will be honest if it pays to be honest and dishonest if it pays to be dishonest). How a Paycard Program Maximizes Direct Deposit Enrollment and Helps Your Company Go 100% Paperless Presented By: Andrew Boyadjian, Industry Specialist, Global Cash Card Agenda and Discussion Topics Overview of Current Payroll Card Space Valdosta State University. Office of Internal Audits. June 2016. 1. Presentation Overview. Understand Internal Controls. Identify Control Weaknesses. Fraud. Best Practices. 2. Internal Controls. How did this happen?.