auditor Archives

Audit applications for agents who are out in the field giving phones away to customers who have the qualifying benefits.
Help agents who call in with a problem with there order and resolve the issues at hand.
Take down information if customer is using child insurance get cellphones .
Continuous inventory control of dealer networks, as well as related contract payments and documents according to the client’s audit criteria

collating, checking and analyzing spreadsheet data.
checking that financial reports and records are accurate and reliable.
identifying if and where processes are not working as they should and advising on changes to be made
Auditing US & other clients calls and ensure that correct information is provided to the clients.

Evaluate the work of staff to ensure product is being handled appropiately and that procedures are being followed effectively.
Advise and assist in handeling and pricing materials in a correct mannar.
Provide information on audits that were conducted through out the day.
Keep record of errors that where found during audits.
Collet useful data to help improve and reduce shortage in facility.
Teach proper ticking methods following already existing guidelines.

Performed quality audit and other assurance services to clients in a specific industry sector.
Identified accounting and auditing matters to managers and partners
Worked closely with clients to help ensure that the information flow from the client to the audit team is efficient
Statutory Audit & Internal Audit of large and mid-size Companies with specialize area of Purchase and Accounts Payable.

Investigated discrepancies discovered during auditing process.
Reviewed and Identify risk, analyzed controls and tested compliance.
Produce audit reports which comprised evaluation of internal control system.
Identified and reported audit issue.
Produce audit reports.

Metodologia di audit basata Verificato che i controlli aziendali erano conformi alle politiche stabilite controllando le filiali al dettaglio.
Testato il design e l’efficacia dei controlli interni completando il percorso di processi aziendali complessi.
Consult with managers and Team Leaders to resolve problems in areas such as agent’s performance and released/ transferred calls validation.
Dialogue with customers by telephone/chat to provide information about products or services, take or enter orders, cancel accounts, or obtain details of complaints.

Planned and executed several audits of a hospitals with the guidance of supervisor.
Discover errors with previous audits and notify supervisor of errors.
Acknowledge by supervisor for pointing out errors as well as getting work done in a fast pace while maintaining accuracy and efficiency.
Communicate with supervisor and team member in order to carry out an effective audit.

Performed a variety of audits, and managed audits conducted by junior staff.
Performed and managed direct and indirect tax registration, tax management and tax compliance of wide variety of clients.
Discussed client issues and the best ways of resolving them, to help them adhere to the laws and organizational policies.
Trained new employees on accounting principles and audit policies.

Checking documents inside the chart for completeness of documents and looking for any inconsistencies in each document starting from the History and physical down to the discharge documents.
Ensure that guidelines are followed per regulating agency such as Medicare, Joint commission, CHAPS and other accrediting agencies
Ensure that clinical documents are ready for survey and accreditation purpose
Troubleshoot clinical inconsistencies
Understand the basic principles of good clinical practices (GCPs) and international regulations

Collect and analyse data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.
Report to management about asset utilisation and audit results, and recommend changes in operations and financial activities.
Examine whether the organisation’s objectives are reflected in its management activities, and whether employees understand the objectives.
Prepare, analyse, and verify annual reports, financial statements, and other records, using accepted accounting and statistical procedures to assess financial condition and facilitate financial planning.

Perform random audits on select completed orders and verify that the product selected matches the order.
Perform random tote audits of a complete store order on the dock to arrive at error rates on a store basis.
When chargeable errors are discovered, the auditor will notify the responsible party of their error and obtain their signature as acknowledgement of the audit.
Communicate the improper placement of product to appropriate parties so resolution can take place.
Upon audit completion, ensure corrections are made to any errors discovered on the order being shipped.

Oversee federal funds received in the state of Paraiba and its local governments, carrying out compliance and performance audits within a wide range of areas such as public education, health, public works, and government accounts.
Intensive use of data analysis to carry out the auditing tasks using python and R programming languages.
Keep open communication and strong relationship with local control institutions such as the Ministério Público da Paraíba (Paraiba District Attorney’s Office), Tribunal de Contas da Paraíba (Paraíba State Court of Audit) and the Controladoria Geral da União (Federal Office of The Comptroller General) through the Paraíba Forum Against Corruption (Focco-PB).
Supervised and conducted an audit in the “Tocantins sem sede” (Thirstless Tocantins) program, which distributed more than 11.000 polyethylene water tank throughout 27 cities within the State of Tocantins finding thousands of irregularities by crossing data from different databases which was a game changer for the program implementation since it prevented many cases of illegal distribution. Afterward, gave an interview to Jornal Nacional (National newspaper) about the auditing findings, which can be seen here: http://g1.globo.com/jornal-nacional/noticia/2015/08/cisternas-que-poderiam-amenizar-seca-nao-foram-instaladas-no.html
Oversaw an audit on the implementation of the Plano de Contas Aplicado ao Setor Público (PCASP) (Public Chart of Accounts Applied to the Public Sector) in the Tocantins State and assisted in similar inspections in the Roraima and Pernambuco States.
Conducted an audit on delayed/paralyzed public works in the northeast of Brazil within the education, public health, and basic sanitation areas evaluating the risk of fraud on financial operations or the existence of ghost companies hired to execute the works using python language to integrate multiple datasets from several sources.
Gave lectures on various topics regarding the control of public expenses and using Information Technology in different cities in the Paraiba state highlighting the following: 1) “The TCU and the citizen in the control of public spendings and fighting corruption” here: https://portal.tcu.gov.br/imprensa/uniao/secex-pb-ajuda-a-cortar-corrupcao-pela-raiz.htm?email=20170810&integra2) Programa Nacional de Alimentação Escolar – PNAE ( school feeding program) given to the school feeding advisers in the Patos city, placed in the countryside of Paraiba State.

Conducted market research for the Insights departments of HBSC
Conducted multiple consumer audits in different regions of Ethiopia.
Conducted a quarterly customer audit for HBSC in Weldiya, Alamata, Kobo, Mehoni, Maychew, Sekota and Lalibela towns in the North East of Ethiopia.
Prepare worksheet for collections department explaining the contract, rate and amount of correct reimbursement.

Collect and analyse data
Preparation of audit workpapers – balance sheet and profit and loss reconciliations using excel and audit software planning program
Prepare reports on audit findings
Liaise with accounting staff
Conduct client stocktakes and cash counts
Out of town assignments

Read, understand and communicate contracts between insurance companies and hospitals.
Communicate with insurance companies and hospital staff on contract questions or issues.
Operate more than 40 hospital computer systems.
Review patient accounts for proper payment.
Understand diagnosis, procedure and patient codes.
Read large Excel spreadsheets of patient accounts from client hospitals nationwide.
Calculate proper payment according to contracted rates, diagnosis, procedures perform and hospital it was perform at.

Doing independent audits for food safety and general safety.
Experienced in Income Tax Return Filing.
Experienced in Statutory Audit & Tax Audit of Companies.
Gained Experience of GST Return Filing.

Analyzed Key Performance Indicators (KPI) and financial ratios.
Coordinated with underwriters, lenders, loan managers, insurance companies, government, and securitization accounts.
Examined legal documents, including government authorization forms, insurance policies, and corporate contracts.
Identified diverse operational account financial insufficiencies for recommended improvement.
Reported and authorized on financial variances, credit authorizations, advanced deposit accounts, pecuniary account routing, and account discrepancies to reduce company loss.
Gained proficiency in various data and financial technological platforms to improve company financial technical communications.

Work with team to count all sellable inventory and store cost items
Maintain accurate count within 1% variance limit
Update count results in Excel store database
Encourage growth and continued business through professionalism and client scouting
Travel as needed to accommodate client needs and requests

Performing audit fieldwork in terms of an audit programme
Process descriptions based on the audit scope and related risk and control matrices based on processes documented
Documenting all findings and work performed on working papers
Preparing finding sheets for Audit Reports
Reporting on a weekly basis to Supervisors and Audit Managers.

Take charge in preparing and release of payroll.
Input sales for bounty fresh product of the store.
Take charge for inventory at stock room.
Take charge as internal auditor for the company.

Adjustment and Auditing
Assistance for field personal in control procedure
Checking and clearance
Training and Feedback

Organizing and mark items with details such as grade or acceptance-rejection status.
Led to notify supervisors or other personnel of production problems.
Find labeling errors on boxes about to be shipped out on trucks.
Ensured that all systems were up to date with the realistic amount of goods being offered for sale.

Engaged in the planning and audit of several companies in various industries,.
Delivering an audit opinion upon the company’s accounts to the stakeholders and interested parties.
Prepared and issued annual audited financial statements and quarterly reviewed unaudited financial statements based on IFRS requirements.
Carried thorough financial analysis on companies’ accounts, questioning major variances occurring between financial reporting periods.
Held responsibility for the completion of the work within the audit strategy while staying alert to potential issues that need the attention of the SeniorManager.
Reported directly to management on audited company related concerns, assisting in making reasonable audit decision.
Took part of larger teams assigned to big clients, performing audit procedures on a number of complicated accounts and assisting team members in their queries and solving issues they faced.

Enforcing Community Standards for the content that individuals can share on Facebook and also ensure that only apps, websites and Facebook Pages that comply with our policies can be part of Audience Network.
Targeting audiences effectively.
Providing controls for ads to block certain URLs or categories of URLs among Audience Network publishers.
Domain verification supports the protection and integrity of users content to ensure it isn’t being misrepresented. By verifying domains, users claim and maintain control of editing privileges to your content and links.

Reports directly to the Audit Manager
Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.
Completes audit work papers by documenting audit tests and findings
Performs physically counting items and matching the physical count to the computer inventory
Responsible in doing the annual warehouse inventory audit

Directed activities of personnel engaged in filing, recording, compiling and transmitting financial records.
Reviewed data about material assets, liabilities, capital stock, income, and expenditures.
Examined and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.
Examined records and interview workers to ensure recording of transactions and compliance with laws and regulations.

collating, checking and analysing spreadsheet data
examining company accounts and financial control systems
gauging levels of financial risk within organisations
Count warehouse inventory on a timed shift.

Weekly Report of Audit Finding to Manager
Weekly Check Cash in Hand + Vouchers with Advance Case to the defense of Personal Use
Monthly Check of Budget Allocation and Progressive and Report to Manager
Monthly Report through IAM to Sr Management

Auditing OT Hours of Drivers
Auditing Fuel Usage, Payment and Compare Report to Manager
Auditing Meal Allowance for Off Days
Auditing Purchase, Repair, Renewal License and Insurance of Motor Vehicles Cases
Auditing Repair Building Cases
Auditing Travelling and Allowance Cases
Audit and Check of Uniform Cases

Managed outgoing shipments to make sure that each package was correct in the labeling and matched its outgoing truck.
Responsible for gathering packages that were left behind if mishandled or miscounted for during the loading process.
Promoted as part of only a 3 employee team out of 50+ members in the warehouse for the first shift.
Processed damaged packages to be reviewed, restructured, and recirculated.
Constantly on computer using multiple applications to audit a warehouse.
Our audit team averaged 250-300 routes per day.
Fast paced environment that only allowed a couple minutes for a review on each route.

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