Internal control evaluation system
I. Internal control part, including:
management structure
(2) Organization setting and power and responsibility distribution
(iii) Internal audit
Human resource policy
(E) Corporate culture
Second, the risk assessment part, including:
Risk identification, analysis and response.
Third, control activities, including:
(1) personnel
1. Work separation control
2. Authorization approval control
3. Human resource control
(2) Special projects
1. Property protection control
2. Accounting system control
3. Information technology control
(3) Operation
1. process control
2. Budget control
3. Operation analysis and control
(4) Emergency response
Emergency handling mechanism
Four. Information and communication, including:
(A) information collection and transmission path
(2) Information carrier control
(3) information review, feedback and processing
Verb (abbreviation for verb) Internal supervision, including:
(a) supervision and inspection of the establishment and implementation of internal control
(two) to evaluate whether the internal control is sound, reasonable and effective.
(three) report the defects, take treatment measures, and investigate the responsibility.