Overview of testing internal controls

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  • เผยแพร่เมื่อ 27 พ.ย. 2024

ความคิดเห็น • 222

  • @quantumphotoelectric8957
    @quantumphotoelectric8957 3 ปีที่แล้ว +11

    What is the difference between test of design and implementation and test of operating effectiveness? Are both part of test of controls?

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว +13

      You can't really test the design - you can evaluate the design and whether you think it will be effective at preventing or detecting misstatements - hence when you Assess CR, this is what you are doing. When you implement your audit strategy - you use that CR assessment to determine how much testing of operating effectiveness you are going to do. The evaluation of the design is really the Risk Assessment phase

    • @albertogarcia7974
      @albertogarcia7974 ปีที่แล้ว

      @@amandalovestoaudit Thank you so much for sharing knowledge in a such practical fashion!

    • @asishpanda9123
      @asishpanda9123 11 หลายเดือนก่อน

      Design tests are related to framework. For example lets say you are testing vendor management. In design test you will check whether the company has a vendor management policy and procedure that details about the particular control.
      In operating effectiveness test, you check out how much adherence is there to the policy and procedures

    • @oluwasolasunmon168
      @oluwasolasunmon168 2 หลายเดือนก่อน

      5:20 5:19

  • @banugi9400
    @banugi9400 ปีที่แล้ว

    This is the most underrated channel which gives a practical guide in the field of auditing and it also guides in different audit exams. I am from India and i am studying for intermediate exam for Chartered Accountant. This really helps Amanda, and Thankyou soo much

  • @changchang19
    @changchang19 2 ปีที่แล้ว +6

    Hi Professor Amanda, thank you for your videos. I have few years of Audit experience with one of Australia major retailers (I'm without Big 4 and second tier audit background and limited professional guidance in my early days of audit career) and still find your videos exceptionally helpful. Wished I have seen your videos years ago 🙂 Keep up the great work

  • @dineomoaisi6724
    @dineomoaisi6724 3 ปีที่แล้ว +4

    I am preparing for my final Board exam and so glad to have found your channel. Thanks for the great content. Love from South Africa

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      Good luck in your exam Dineo! Please do drop by and let us know how you went (or contact me via FB or Instagram)

  • @ceydaerbay5778
    @ceydaerbay5778 ปีที่แล้ว

    You probably will not see but I'm from Türkiye and I wanted to say thank you. Your videos help me a lot to understand auditing concepts so for my final exam☺

  • @palakshah1492
    @palakshah1492 3 ปีที่แล้ว +1

    Very well explained Amanda Ma'am, respect from India 🇮🇳

  • @mohamedalitahlil5365
    @mohamedalitahlil5365 4 ปีที่แล้ว +3

    Greeting from Somalia 🇸🇴, happy to be your student.

  • @leshirendani5196
    @leshirendani5196 3 ปีที่แล้ว +3

    I love your videos simplifies the audit language thank you so much, from South Africa ❤️

  • @MauriceMlambia
    @MauriceMlambia ปีที่แล้ว +1

    Hi watching from Malawi. S/O to Amanda loves to audit. #learning

  • @shariqaijaz536
    @shariqaijaz536 3 ปีที่แล้ว +3

    Hy mem ,
    You teach in an easy and simply way we didnt get any difficulty to understand .
    Thank you :)

  • @kamrulhasannahid3994
    @kamrulhasannahid3994 ปีที่แล้ว +1

    appreciate the videos! Cheers from Bangladesh!

  • @siddeeqabdullah9339
    @siddeeqabdullah9339 4 ปีที่แล้ว +2

    From Sri lanka!
    You're doing such a great service! 😇
    Whenever I seek for insight / doubt of audit steps I just go and check your playlist 😊

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว

      Thank you Siddeeq for such confidence in me 🙏🙏

  • @AnilynBalena
    @AnilynBalena 7 หลายเดือนก่อน

    thanks for this Dr. Amanda! I’ll be taking up my exam next month!
    yeah, im claiming and manifesting that ill surely pass my exam bcs of your videos! ❤

  • @jeff-ph9bc
    @jeff-ph9bc 24 วันที่ผ่านมา

    Great explanation of testing internal controls! I like your enthusiasm and the presentation is engaging.

  • @katjasierla1033
    @katjasierla1033 3 ปีที่แล้ว +3

    Greetings from Finland! Thank you dear Amanda for your amazing channel ❤️ Love it!

  • @lakshmivazhayil788
    @lakshmivazhayil788 3 ปีที่แล้ว +2

    Thank you for making these videos and find them very useful in understanding audit processes.

  • @prince-uba
    @prince-uba 2 ปีที่แล้ว

    Thank you Amanda, your videos were so helpful.
    Love from Nigeria 🇳🇬

  • @dianghajosephyong6000
    @dianghajosephyong6000 7 หลายเดือนก่อน

    Thanks Amanda. I m from Cameroon.
    Your videos are rewarding.

  • @fouadsesay1852
    @fouadsesay1852 3 ปีที่แล้ว +1

    Am from Sierra Leone and I like your explanation thanks so much.

  • @harrychipelelo4074
    @harrychipelelo4074 2 ปีที่แล้ว +1

    Thank for this channel. I am preparing to become an effective internal auditor

  • @suleymankuran5558
    @suleymankuran5558 3 ปีที่แล้ว +1

    I appreciate what you do Amanda. You are amazing. Greetings from Turkey!

  • @dylannelson1638
    @dylannelson1638 2 ปีที่แล้ว

    hey there! Watching from the US i start auditing in two weeks, just brushing up on my conceptual understanding. Your content is wonderful! Thanks a bunch.

  • @naj640
    @naj640 4 ปีที่แล้ว +15

    You've actually help me understand and potentially loving audit 🙂 thank you very much Amanda 💙

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว +1

      I'm so glad to hear this Naj!

    • @balaasathya
      @balaasathya 3 ปีที่แล้ว

      @@amandalovestoaudit iam bala, really interested and your explanation with clarity makes it more interesting. Looking forward to listen to cobti ious class..best regards. Bala (bala69sathya@gmail.com)

  • @cyciliaernitashandy6780
    @cyciliaernitashandy6780 ปีที่แล้ว

    Hi Professor Amanda, thank you for your videos, It's really helpful for me to preparing for technical test. It's really insightful because I can learn more beside my study in college. Last year, my test was successful and I got a job in a big 4 company in Indonesia. Keep doing a great work Prof and thankyou so much. God Bless You more!

  • @odendionisio
    @odendionisio 5 หลายเดือนก่อน

    Thank you for this video! You are wonderful, Amanda!

  • @lindachan8240
    @lindachan8240 4 ปีที่แล้ว +2

    Thank you from Malaysia! Learn a lot from your videos!

  • @empoysartstv2022
    @empoysartstv2022 4 ปีที่แล้ว +2

    Great video! By this I was able to understand DR clearly. Thanks

  • @kenenim_
    @kenenim_ 3 ปีที่แล้ว +1

    Your videos hold SOOOO much value. Thank you for your kind work I am grateful!

  • @schleidennascimento277
    @schleidennascimento277 ปีที่แล้ว

    Hi Prof. Amanda. Thank you very much for your contribution. I'm from Brazil.

  • @kujtimgreicevci1535
    @kujtimgreicevci1535 4 ปีที่แล้ว +1

    Hello Amanda! I'm from Kosovo. I'm listening to videos from you Amanda. I'm even more inspired about the start of the CIA I think in 2021. Thank you for advising us on auditing.

  • @inna6141
    @inna6141 3 ปีที่แล้ว +3

    Amanda, your podcasts are amazing and helpful! Thanks a lot!!! :)

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      Thank you so much Inna! Good luck in your studies!

  • @zachariahz.sowion9272
    @zachariahz.sowion9272 2 ปีที่แล้ว +1

    Hi, Amanda, I'm so excited to listen to one of your lecture series today. My name is Zachariah from Liberia

  • @erintibus3629
    @erintibus3629 4 ปีที่แล้ว +1

    Hello I am from the Philippines! I love your videos. I am always learning 🤗

  • @fionabrett8704
    @fionabrett8704 ปีที่แล้ว

    thanks so much for your videos, such a huge help. I am from Tanzania

  • @uyansetiawanaskam3628
    @uyansetiawanaskam3628 ปีที่แล้ว

    Thanks so much Amanda, from Bandung - Indonesia

  • @professorjorgedecarvalho
    @professorjorgedecarvalho 4 ปีที่แล้ว +1

    Hello Amanda, I'm from Brazil. This video was fantastic! Thanks a lot!

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว +1

      Hey Prof! Great to see you on here - much love to everyone in Brazil and South America 😊

  • @basilemenikeonwumbiko6408
    @basilemenikeonwumbiko6408 3 ปีที่แล้ว +1

    Enjoying your works. Basil.

  • @kwb8583
    @kwb8583 2 ปีที่แล้ว

    Thank you so much for all of your videos on Audit. I absolutely LOVE your teaching style! It really helps everything click for me! Thanks again from Texas : )

  • @flor0228
    @flor0228 2 ปีที่แล้ว

    Hi Amanda, I am from Colombian I am starting study for take my CPA test... thank you.

  • @wellybanda703
    @wellybanda703 2 ปีที่แล้ว

    These are a real masterclass

  • @efrosinimalathoura5952
    @efrosinimalathoura5952 3 ปีที่แล้ว +1

    Good evening Mrs. Amanda from Cyprus. You are amazing. 💜

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      Hi Efrosini! Cyprus - wow - thanks for learning with us ☺️

  • @gaurangdarji2803
    @gaurangdarji2803 ปีที่แล้ว

    Great video... Superb explanations and execution of concepts

  • @warpath5922
    @warpath5922 3 ปีที่แล้ว +2

    Greetings from Guyana, love your vids.

  • @babezico
    @babezico 4 ปีที่แล้ว +1

    Thank you so much Amanda. Awesome Videos. Help me alot understanding of Audit as I do not work as an Auditor. Listening to your videos feels like I could go out to work for an Audit firm :) Love from Perth

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว +1

      Go for it! A career in audit is so rewarding :)

  • @FidajadayelTurk
    @FidajadayelTurk ปีที่แล้ว

    Hi Amanada - Add Fida from Lebanon - I'm happy to know you - you teach with passion - I'm from both, the practice and the teaching fields

  • @katendefrank2605
    @katendefrank2605 3 ปีที่แล้ว +1

    Hello Amanda I'm from Uganda thank you for this great work I really appreciate
    Your my CPA audit tutor

  • @ShaunAK14
    @ShaunAK14 3 ปีที่แล้ว +7

    A couple of interesting things come to mind when I think of AI being able to facilitate 100% testing. Firstly, I don't believe 100% testing will equate to complete assurance as unrecorded transactions will not be detected, so additional procedures to test completeness will be needed. Secondly, how disruptive would such technology be to the industry as there would be very little firms could do to differentiate themselves in the market?

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว +1

      Hey Shaunak - thanks for your comments - a really great point about how testing 100% of records won’t help us with the completeness assertion 👏👏👍 thanks for sharing your thoughts 🙏

    • @staceymorris3611
      @staceymorris3611 3 ปีที่แล้ว

      @@amandalovestoaudit Hi Amanda, really enjoy your videos. Regarding AI and those that have Type2reports (Class) and accounting/audit firm conducts internal control risk assessment to limit substantive testing for audit when bank account / shares automatically feed from bank / share registry do you think a very low amount of transactions should still be sampled?
      Also instances of client using broker / portfolio - custodian services then auditor placing reliance on independent audit report of custodian internal controls.. I guess question is I am ok with test of controls / risk assessment when all these are working but what if they are not, just increase substantive testing from say 10% to 30% for example for each client OR if clients use portfolio/custodian services and there is no independent audit report for that custodian service could TOC and minimal deviation is result, would this be sufficient to reduce substantive testing for all future clients? Hope this makes sense (work example haha)

  • @mercytipitap704
    @mercytipitap704 3 ปีที่แล้ว

    Watching from Papua New Guinea. I learnt a lot about auditing from you.
    Thank you

  • @Aaammnaaa
    @Aaammnaaa 3 ปีที่แล้ว

    Hello amanda! I have my ACCA Advanced Audit & Assurance (AAA) exam tomorrow and your videos are really helpful for revision. Keep up the good work
    Love from Dubai💕

  • @ramadhanimwakaje1039
    @ramadhanimwakaje1039 9 หลายเดือนก่อน

    Thank you for your Video clips, I am a Tanzanian

  • @thakuranupamsingh
    @thakuranupamsingh 3 ปีที่แล้ว

    Very well explained Amanda !! Thanks for making such informative videos.

  • @bvumayichatikobo3131
    @bvumayichatikobo3131 4 ปีที่แล้ว

    Hi, Doc Amanda, thanks for the usual free Audit Wisdom Nuggets, we continue to consume and enjoy. Lots of Love from Zim and Africa. We remain logged in for the next episode and by the way keep that Hair-Stylist of yours well looked after, you never disappoint or shortchange us with the lovely matching hairstyle colours.......CHEERS DOC......Tatenda (We thank You)

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว

      Always great to hear from you Bvumayi - thank you so much for your kind words 😊

  • @financeenthusiast5410
    @financeenthusiast5410 4 ปีที่แล้ว +2

    Love from India
    Great content mam

  • @dexterkaesha2652
    @dexterkaesha2652 2 ปีที่แล้ว

    Hi Amanda, am trying to understand the diffeence between Internal controls and substantive tests,
    I like your explanations,

    • @balakrishnadev
      @balakrishnadev ปีที่แล้ว

      Same here,,, hope you figured it out well

  • @rhjune94
    @rhjune94 2 ปีที่แล้ว

    Hi Amanda, i love your videos, they are so useful! Hope you could upload more 😊😊

  • @preciouskachingwe2200
    @preciouskachingwe2200 2 ปีที่แล้ว

    Thank you Amanda from Malawi

  • @mayweatherdzoto9304
    @mayweatherdzoto9304 ปีที่แล้ว

    Hello Amanda, thanks for video I really enjoyed it ♥️💯

  • @fatemabintemizan7352
    @fatemabintemizan7352 3 ปีที่แล้ว

    Hello! Amanda,i am From Bangladesh,your Video is very helpful to us.

  • @mornegoosen3765
    @mornegoosen3765 3 ปีที่แล้ว +2

    Been Studying Audit and hated it - until i found your videos - plain English lectures

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      Glad to hear I can make auditing more enjoyable!

  • @robertgibson9430
    @robertgibson9430 3 ปีที่แล้ว +1

    Very clear! Thank you

  • @vijayagichani1272
    @vijayagichani1272 2 ปีที่แล้ว

    Good work done by u for young generation

  • @edmundoc.guterres5833
    @edmundoc.guterres5833 ปีที่แล้ว +1

    Thanks 🙏 prof, from Timor Leste

  • @propitaslituanas6088
    @propitaslituanas6088 2 ปีที่แล้ว

    Hi Amanda you are an amazing lecture i learned so many things from you
    Propitas M. Lituanas from the Philippines

  • @victorkyara4252
    @victorkyara4252 4 ปีที่แล้ว +1

    This's really helpful doc. Victor from Tanzania.

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว +1

      Jambo Victor! I visited Tanzania many years ago (maybe 12?) - beautiful country and people ☺️

    • @victorkyara4252
      @victorkyara4252 4 ปีที่แล้ว

      @@amandalovestoaudit haha😂
      Jambo doc! Karibu Tena Tanzania.

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว +1

      I have many memories of drinking Konyagi 😂😂😂

    • @victorkyara4252
      @victorkyara4252 4 ปีที่แล้ว

      @@amandalovestoaudit Maaaa'am😂😂 You still remembered the name...hahaha😂😂, that the strongest one, I believe you were with those nice kids of yours to carry you back to yr hotel room😂😂😂

    • @victorkyara4252
      @victorkyara4252 4 ปีที่แล้ว

      Karibu Tena Tanzania = welcome again Tanzania

  • @bestergomani4959
    @bestergomani4959 3 ปีที่แล้ว +1

    Greetings from Malawi, the warm heart of africa

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      Greetings Bester! Thank you for learning with us ☺️

  • @hasinarafenoarisoa7063
    @hasinarafenoarisoa7063 3 ปีที่แล้ว

    thank you for this video!
    watching from Madagascar

  • @negreg1
    @negreg1 3 ปีที่แล้ว

    Professor, could you please do a series on findings and recommendations? Thanks!

  • @armaanryan411
    @armaanryan411 ปีที่แล้ว

    A huge fan of you from Afghanistan

  • @innocentjames3115
    @innocentjames3115 3 ปีที่แล้ว

    zimbabwe , thank you for these vidz....they are really helpful

  • @muktarmohamed2005
    @muktarmohamed2005 4 ปีที่แล้ว +1

    Love the Audit. From Somalia.

  • @adetunjiademolaolufemi7265
    @adetunjiademolaolufemi7265 2 ปีที่แล้ว

    Thank you Amanda… I’m falling in love with this already…just remembered all what we did in school…but I’d love to know how to do these restrings practically. I really would love to know what Internal Audit managers do. Ademola from Chris Ejik Pharamaceuticals Nigeria.

  • @xv110.mithounalatsavong4
    @xv110.mithounalatsavong4 4 ปีที่แล้ว +1

    Hello Amanda, My name is Mi from Laos, your video is very helpful ❤️

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว

      Hi Mi - hope you're well in Laos - stay safe 😊

  • @cooperquedan9123
    @cooperquedan9123 2 ปีที่แล้ว +1

    I am a Liberian

  • @nairmithun2690
    @nairmithun2690 หลายเดือนก่อน

    A question- Highly material transactions involve Significant Amont of money or risk which can impact the financial statements.So why it's part of not to test for internal control? Please can you help to understand

  • @spurselite8633
    @spurselite8633 3 ปีที่แล้ว

    wow!! much Wow!! great video !!

  • @ayeshasaffiabintimokhtarb2624
    @ayeshasaffiabintimokhtarb2624 3 ปีที่แล้ว +2

    Hi! Greetings from Malaysia. My friend is Amanda too >_< Your video really helps me a lot. I love it

  • @八島政浩
    @八島政浩 4 ปีที่แล้ว

    Thank you from Japan!

  • @olliet7739
    @olliet7739 2 ปีที่แล้ว

    Where we're looking at something qualitative, for example, corporate governance, or culture - how do you test that?

  • @mahendarbhojwani4626
    @mahendarbhojwani4626 3 ปีที่แล้ว +1

    Why would we be asked to provide a guarantee? When we know there is always the risk of judgements as well, As Provisions are estimations, they can't be 100% right, so we can not provide absolute assurance.

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      The expectations gap! People don't always understand - but with big data analytics, there is the possibility in the future of testing controls over every single transaction (which is a bit scary!)

  • @adarshdas8364
    @adarshdas8364 2 ปีที่แล้ว

    Hey Amanda. Love your videos and they are abosolutely helpful in performing IC testing. However I just wanted to check if you have made any video on Scoping of Sox/ IC and if you can share the link of the same

  • @ranaamna9956
    @ranaamna9956 4 ปีที่แล้ว

    Respect and appreciation from Pakistan

  • @SP-lt5xr
    @SP-lt5xr 4 ปีที่แล้ว

    Hi I'm from England, UK. Been watching you for years, started when studying for my CIA.

    • @amandalovestoaudit
      @amandalovestoaudit  4 ปีที่แล้ว

      Hey S.P! Thank you so much for watching from England!

    • @palakshah1492
      @palakshah1492 3 ปีที่แล้ว

      Hi, have you given cia part 1 ?

    • @SP-lt5xr
      @SP-lt5xr 3 ปีที่แล้ว +1

      @@palakshah1492 hi, yes but it was the old syllabus. My advice is learn the standards.

    • @palakshah1492
      @palakshah1492 3 ปีที่แล้ว

      Thank you 😁

  • @AdamuBig21
    @AdamuBig21 ปีที่แล้ว

    Love from Tanzania

  • @tteep2308
    @tteep2308 9 หลายเดือนก่อน

    Do auditors really do tests of controls during the final audit? Are tests of controls done more commonly during the interim audit?

  • @manikannan4258
    @manikannan4258 ปีที่แล้ว

    Hello Amanta
    This Kannan from India, can you post video for test of design(TOD)and test of effectiveness (TOD)

  • @anooopmurali
    @anooopmurali 4 ปีที่แล้ว +2

    ❤️ from India.

  • @AdamsAnthony-z5r
    @AdamsAnthony-z5r 3 หลายเดือนก่อน

    Thanks from Benin City Nigerian

  • @ethukrishnanu2010
    @ethukrishnanu2010 ปีที่แล้ว

    You are super cool.. very helpful 🙌🙏🙏

  • @4sizle
    @4sizle 2 ปีที่แล้ว

    Thank you!

  • @myjourney94
    @myjourney94 3 ปีที่แล้ว

    Love yyyyyyyyyyyyy Amanda from Algeriaaaaaa ❤❤❤❤

  • @darrenrogers7386
    @darrenrogers7386 2 ปีที่แล้ว

    I'm just starting looking at your videos and wondering do your videos apply to IT Audits as well?

  • @theju6704
    @theju6704 ปีที่แล้ว

    Amanda can you talk about cybersecurity audit & sox audit

  • @anasalmana3955
    @anasalmana3955 ปีที่แล้ว

    I really appreciate what you do, can you help us (who are entry level of this field of internal auditing)

  • @negreg1
    @negreg1 3 ปีที่แล้ว +1

    From Haiti 🇭🇹

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว +1

      Hi Eddy - thanks for watching!

    • @negreg1
      @negreg1 3 ปีที่แล้ว

      HUGE FAN. Love your lectures. They help me in my audit career

  • @hikigayahachiman3626
    @hikigayahachiman3626 2 ปีที่แล้ว

    Is one design of test enough? because, what if the meters we have selected are not efficient of detecting the inefficiency in our 1st test design ?

  • @ashleyolivia1286
    @ashleyolivia1286 2 ปีที่แล้ว

    From Jamaica 🇯🇲

  • @chetanasin9150
    @chetanasin9150 3 ปีที่แล้ว +1

    Thanks

  • @duprleo1
    @duprleo1 3 ปีที่แล้ว

    Watching you from Flint MI - Interested in Automation of Evidence collection :)

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      Hey Leon! This is such a rapidly growing area - RPA seems to be getting a lot of focus

    • @duprleo1
      @duprleo1 3 ปีที่แล้ว

      @@amandalovestoaudit I am a Security / Compliance person and I dont believe in replacing auditors.. I just want to help Automate the evidence gathering.. I am a Redhat/Ansible enthusiast and see opportunities in IAC Infrastructure as code, CAC Compliance as Code

    • @duprleo1
      @duprleo1 3 ปีที่แล้ว

      @@amandalovestoaudit looking for solid standing for evidence

  • @karlant730
    @karlant730 3 ปีที่แล้ว +1

    Hi! Greetings from Guatemala

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      Hey Karlos - thanks for watching! This might be my first ever comment from Guatemala!

  • @adrictc88
    @adrictc88 3 ปีที่แล้ว

    👏🏻👏🏻👏🏻 clap clap i understand everything about testing internal controls how about SOX?? Its about the same? Cheers from Mexico

    • @amandalovestoaudit
      @amandalovestoaudit  3 ปีที่แล้ว

      SOX testing is generally the same process, but you have to identify & report on material weaknesses in the internal controls