Should unlisted company has internal audit? What is your opinion?
100586
Yes, EVERY company (private, public, small or large) should have internal audits. Wouldn't you want to find irregularities early rather than later?
884164
A manufacture has the right to demand a written statement from the agency that any proprietary information, methods and/ or processes disclosed/ discovered on a "need to know basis" be held in confidence.  It is best to have such a statement pre-prepared, so that the official conducting the audit can merely sign.\n\nOther than the protection of proprietary data, and the right to have a representative accompany the inspectors, there are no rights for the employer, unless he wishes to deny access which will result in a court order; failure to comply leads to a charge of \ncontempt, and eventually court proceedings, in which the Company has a better than even chance of losing.
542479
Not an answer: It may be a good thing. It also keeps the company out of your business.
980922
It depends on the nature of the data being referred to. Generally, in order to have data amended or removed, the onus is on the individual to provide accurate proof of the default to the company concerned. Simply telling them the data is inaccurate is not good enough.
489298
Are they legitmate charges to your clients? Were the clients billed?\n\nRemember there is lag time , look at your statements\nwhen you make a purchase, sometimes it doesnt show that it was processed until the next day, for several ones.\n\nOne of them is that the merchant forgot to batch out.\n\nDo you even know your only company policy?\n\nWhat didyou say to him or her when she submitted the receipts to your accountant?\n\nOr are you an employee looking for a way to get her fired or in trouble?\n\nWhy doesn't your company audit these transactions?\n\nWhy did your company accept the charges?
183229
I checked two major business databases, and this company is not registered.\n\nIf this is some sort of "employment opportunity" or "money making venture," I would stay away because they are not legitimate.
102129
What part of UNLISTED do you not understand?
860872
I am not really sure why they would be auditing you. The only thing I can think of would be if you were previously employed outside the home, lost your job and then collected unemployment benefits at the same time you were receiving money from a small business that you had started. If this is the case, and you did NOT report your income to them from your small business, (and they somehow found out about it) - well, then that would be one reason they would be auditing you.
1076239
I would discuss this with your company management and see what they say.  If they're providing the home office, they probably have guidelines for deciding issues like this.
532604
If you are not an Officer, Director, or Holder of more than 10% of any of the companies stocks, and you did not recieve this information from an Officer, Director, or Holder of more than 10% of stock in one of the companies... then no what you are doing is perfectly legal.  It is only insider trading if you come into non publicly available information if it is something obtained as part of the preformance of your duties (ie. its your job to know about the sale)
240060
If you are an accountant as your screen name suggests, than yes.  If you do not and your company is audited than you will be charged with fraud.  You could try to talk to your bosses first to see if they will correct the problem, but if you continue to do the books, you will be held responsible for what is in them.
400318
No.  They check them at random unless somthing is glaring at them.  Like giving more money to charity than the average guy.  That's how my bro got audited. But he had all his receipts so he was cool.
1017433
No because that is invasion of privacy on the companies part if they did that, but you can do somthing to see what you wrote if you want.
317966
NO. not unless you have explicitly turned on auditing
895621
Probably not, unless they can't find you.  You could always say you gave notice.  In my experience big companies don't always keep the best records.  \n\nGood luck, that will teach you to give notice.
764332
Only if you've done something wrong. The BBB gives you a chance to tell your side of the story and settle the matter. However, if the customer is unreasonable and demanding more than they were promised, you could get a black mark in your file.\n\nHowever, just about every company has a few black marks. People who use the BBB to judge businesses will take that into consideration. If you've shown that you went above and beyond the call of duty and still didn't please the customer, I think it actually makes you look good. Here's someone who couldn't be pleased, yet you tried very hard to do so.
1105911
How could you say they ignore it?  Which other company would you have used?  They pay their fines, they are a big company and no doubt have a few crooks on board that need to be weeded out.  Are you suggesting no other entity (business) that could get the job done wouldn't do the same thing?