Name

Credit Cards Audit Program

Description

Purpose of the working paper. To establish inherent risks and institute mitigating controls around Credit Card auditable entity.

Audit objectives for the working paper. To provide reasonable assurance that risks inherent in Credit Card auditable entity is effectively mitigated to achieve business objectives.

Industry sector for your contribution (i.e. life insurance, banking, energy, etc.) Banking

Functional area for your audit program. Consumer Banking

Key words to help categorize programs and facilitate searches.

• Audit Program, 
• Audit Work Program, 
• Fieldwork Audit test

Standard (Non-IT) Audit Program

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Type

Procedures

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