Internal audit of wesern union money transfer

HI Friends,

i got job in western union money transfer as a internal auditor

i know internal audit of manufacturing company , bank and hospitals but i donot know how to audit of westernunion money transfer

please let me know the points to be considered for internal audit of westernunion money transfer

Thanks in advance

Regards,

Satish
 

Replies (2)

Boss from which  firm are you from...u r not supposed to reveal your clients name and discuss the audit program in public..they can throw you out for this..

dear frnd
If u have the exp in bank concurrent audit then pls see my queries in my profile..
one of mine latest query link is:

/forum/how-to-check-audit-forward-contract-txn-of-a-bank-215157.asp#.UCj4xqC2Ci0

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