Financial audit

CF

Claim File

B

by brunostrake

One claim file read cold, as the handler reads it: every amount traced to a document that proves it, every item read against the policy that is meant to cover it, and the account of the loss checked against the dates and details in the evidence. The claim form says the television was £1,800. Nothing in the file says so but the claim form. Priced per file, one payment, nothing recurring.

3

28d ago

AF

Audit File

C

by champdosunmu

One file read cold, as the reviewing partner or inspector reads it: every conclusion traced to evidence on file, every cross-reference followed to see whether it resolves, the sampling checked for whether it is documented, and the review points and sign-offs checked for whether they are present. The conclusion says "no exceptions noted." The working paper it cites is not in the file. Priced per file, one payment, nothing recurring.

7

1

8d ago