Assessment template - Foreign Subsidiary Fraud,Waste and Control Loss

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Assessment Template for reviewing capabilities at foreign subsidiary

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Assessment template - Foreign Subsidiary Fraud,Waste and Control Loss

  1. 1. Foreign Subsidiary Assessment Template Category 1 2 3 4 5 6 7 8 9 10 Professionalism FamilyMembers NoTrainingor background Some OJT Mix Experienced andothers Local Professional Accredidation Training Some withBroader training Some Integration withCorporate Functional Group Frequnet Professional integrationof Professional Functions Rotationof positionsbetween Divisions Degreed Experienced Professionals Global Experience Audit NoAudit ReviewbySite ManagementGM, HR Some reviewBy LocalFinance Annual Local Audit Annual Local with Outside review Occassional Corp Audit Regularlarcorp reviewof many functional areas Site Integratedinto Corporate Alwaysone site Fnctional Leader fromothersite Integratedinto Process Process No IrregularilySetand reviewedLocally nodocumentation Informal Undocumented Minimal Documentation Manual Local Complex Documented Manual more streamlined Includingstepwith corp Some automation withlocal transparency Reportingon processitself Local connected withcorpoarte Single Corporate withww transparency Policy NoPolicy Unwritten Writtenbutno control andsetby Local GMlocal Local writen control andreview by2Local Execs Local witten control andaudit repotingtoCorp Complex Local control different fromCorp ocasional Corpo site review Site andCorpLink witregularreviews bycorporate Corporate and Local Linkedand strightforwardSite Personwith Corporate reporting Equal Level GM andPolicywith separate reporting Single Corpoarte Patformandpolicy withtransparency of policyand update Bill Kohnen Reducing Potential Fraud, Waste and Control Loss

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