The Operational Audit Blueprint - Definitions, Internal Audit Programs and Checklists for Success

This book provides a comprehensive overview of operational auditing, including the tools and techniques used by internal auditors to evaluate operational processes. It also emphasises the importance of audit programs and checklists in achieving success.

Contents of the book:

FINANCE

•        Financial reporting

•        Investments

•        Accounts payable and receivable

•        Budgeting & Monitoring

•        Fixed assets

•        Tax compliance

HR

·       Human resources

·       Payroll

·       Payroll cycle data analytics

MANUFACTURING

·       Planning and production control

·       Quality control

·       Maintenance    

·       Safety  

·       ESG

SUPPLY CHAIN

·       Demand Planning

·       Purchasing         

·       Tendering          

·       Import 

·       Inventory

·       Third-Party Labour Contractor

·       Warehouse Management           

·       Purchase-to-Pay Cycle Data Analytics            

SALES & MARKETING     

·       Sales Management        

·       Sales Performance And Monitoring        

·       Product Development   

·       Pricing And Discount     

·       Promotion And Advertising        

·       Marketing Campaigns   

·       Credit Limits     

·       Export  

·       Order Processing            

·       Customer Relationship Management    

·       Retail   

·       Customer Credit Data Analytics

INFORMATION TECHNOLOGY    

·       Business Continuity Management    

·       Data Privacy      

·       Database           

·       It General Controls         

·       It Security Management

·       It Backup & Recovery    

·       It Vendor Management

·       It Access Controls           

·       It Asset Management    

·       It Change Management

·       It Data Management     

·       It Help Desk       

GENERAL PROCESSES    

·       Contract Management  

·       Project Management     

·       Ethics   

·       Ethical Business Conduct Guidelines         

·       Fraud Prevention

Whether you're a business owner, manager, or internal auditor, "The Operational Audit Blueprint: Definitions, Internal Audit Programs, and Checklists for Success" is an essential resource for achieving operational and financial success through improved operational auditing. With this book, you will be able to identify and address potential issues before they become significant problems, ensuring that your organization's are operating at peak efficiency.