Professional Documents
Culture Documents
Prepared For: Puan Khair Shakira Bustamam Prepared By: Anis Shahireen Effah Atiqah Fatinah Husna Nur Fatin
Prepared For: Puan Khair Shakira Bustamam Prepared By: Anis Shahireen Effah Atiqah Fatinah Husna Nur Fatin
LOGISTICS
Prepared for:
Prepared by: Puan Khair Shakira
Anis Shahireen Bustamam
Effah Atiqah
Fatinah Husna
Nur Fatin
1. IDENTIFY THE MISAPPROPRIATION OF
ASSETS BY SENIOR MANAGEMENT
HIGHLIGHTED IN THIS CASE.
Weaknesses
Provide full disclosure of the receipts and other relevant documents for
the expense claims. All expenses claims should be disclose publicly.
Provide a clear policies and processes documents need to be signed and
verified by top management.
Assign clear roles and responsibilities segregation of duties
Comply with the professional code of ethics integrity, objectivity,
confidentiality, competency
Holding Company need to monitor Subsidiary Company do surprise visit
4. WHAT ARE YOUR THOUGHTS ABOUT ANNA USING
SOCIAL MEDIA TO GATHER INFORMATION?
Solutions Explanations
Identify and collect more Check with airplanes tickets or
information regarding customer services department
travel expenses
Corporate governance Find out there are conflict of interest
management and threat to independent by CEO,
CFO and previous CAE
THANK YOU