Maureen Licata

Updated: Oct 13, 2020

Has over 35 years-experience in implementing Internal control procedures to:

· meet organizational goals for operational effectiveness and efficiency, accurate reporting, and compliance with laws, regulations and policies.

· limit the actions of employees by requiring authorization, approval and verification of selected transactions.

· segregate duties because certain job responsibilities are mutually incompatible and, if left unchecked, allows one person too much unsupervised access to company assets.

· prevent errors, inaccuracies or fraud before it occurs.

· uncover the existence of errors, inaccuracies or fraud that has already occurred.

· create an audit trail to track invoices, payments, credits, and refunds.

· maintain Logs to be reviewed and audited at regular intervals.

· create and enforce consistent processes to match the policies and procedures within organization/department



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