0.3 يجب ان تبقى أنظمة الرقابة الداخ

0.3 يجب ان تبقى أنظمة الرقابة الداخلية على الحسابات النقدية والمصرفية فعّالة طوال الوقت.0.4 يجب أن يتم تطبيق أعلى معايير الإجراءات الرقابية سواء على المقبوضات أو المصروفات أو الشيكات المودعة أو المسحوبة او المعادة وكذلك الحسابات البنكية.0.5 يجب ان يتم حفظ النقد الموجود بالمركز الرئيسي أو الفروع بشكل آمن حتى يتم إيداعه بالبنك.0.6 يكون الموظف المسئول عن العهدة النقدية او صندوق النثرية مسئول مسئولية كاملة عما بعهدته من نقدية حتى يتم إما تسليمها أو إيداعها البنك وتسليم ايصال الايداع إلى المالية.0.7 يجب على كاشيرات الفروع التأكد من الإبقاء على إغلاق أدراج ماكينات الكاشير طوال الوقت، عدا الوقت الذي يتم فيه محاسبة العملاء.0.8 على المدير المالي الإبلاغ عن أي حالة اشتباه في (احتيال) بغض النظر عن الاهمية النسبية للمبلغ.

النتائج (الإنجليزية) 1:

0.3 should the internal control systems remain on cash and bank accounts effective all the time.
0.4 must be applied to the highest standards of regulatory procedures both on the receipts or expenses , or deposited or withdrawn or returned checks, as well as bank accounts.
0.5 should be saved cash the existing head office or branches securely until they are checked in the bank.
0.6 The staff member is responsible for the cash trust fund or petty official full responsibility for what cash from his custody until they are either delivered or deposited bank deposit receipt and delivery to the financial.
0.7 should Kachirat branches be sure to keep the closing drawers machines cashier all the time, except for the time when customers accounting.
0.8 on the chief financial officer to report any suspected case (fraud) , regardless of the relative importance of the amount.

النتائج (الإنجليزية) 2:

0.3 Internal control systems for cash and bank accounts must remain effective at all times.
0.4 The highest standards of regulatory procedures must be applied to receipts, expenses, cheques deposited, withdrawn or returned, as well as bank accounts.
0.5 Cash at the main center or branches must be kept securely in order to be deposited with the bank.
0.6 The employee in charge of the cash custody or the net fund is fully responsible for the cash held by him until it is either delivered or deposited by the bank and the deposit receipt delivered to the treasury.
0.7 Branch breakers should ensure that cashierdrawerdrawerdrawerdrawers are kept closed at all times, except when customers are held accountable.
0.8 The CFO should report any suspected case of fraud regardless of the relative importance of the amount.

النتائج (الإنجليزية) 3:

0.3 the internal control system must maintain effective cash and bank accounts at all times.
0.4 the highest standards of regulatory procedures should be applied, whether income, fees, cheques, deposits, withdrawals or returns, and bank accounts.
0.5 cash must be kept safe in the main center or branch until bank deposit.
0.6 the employee shall be responsible for the cash contract or petty cash fund, and shall be fully responsible for the cash promised by me until it is delivered or the bank deposit and the deposit receipt finance delivered.
0.7 the branch shall ensure that the cash register drawer remains closed all the time except for the client's accountant.
0.8 the CFO reports any suspected fraud regardless of the relative importance of the report.