Wednesday, 3 September 2014

INTERNAL CONTROL SYSTEMS

When talking about management systems; it should be known that a management system is not A software. A software is an application a tool used to make the system more efficient.

The ability to design, implement and MAINTAIN effective internal controls are attributes of successful CEOs, MDs and chairmen of boards.


Control systems are an indication of effective management inaction. It creates a sense of orderliness and project high levels of integrity which is the most desired characteristic by financiers, suppliers etc..Dynamic people or organizations who you would like to associate with as business partners or donors can be easily attracted to your enterprise.

Internal control systems are the measurements put in place to not only capture useful Accounting and Financial information but also safe guard the organisations resources from theft , misuse, fraud, Tax liabilities etc…

These (measures) will increase accuracies and quality in record capturing and processing, resulting into well kept records and properly written books of account.
These measurements act in the following manner;
  • Preventive(Authorizations)
  • Detective (Audit trails)
  • Detarent.(Penalty and Fines)
An internal control system can be designed for any size of company or organization.                                       The core management systems of an Organisation are;-
  1. Finance and Accounting information control system
  2. Fixed assets control system
  3. Store/Inventory management system
  4.  Procurement management system
  5. Sales and distribution system
  6. Marketing and advertising management system
  7.  HR-management system.
Large companies should have all the above systems very visible and fully operational while for smaller organisations including one man companies, the relevant systems can be selected and incorporated into its management.

Benefits of internal control systems;
1. Effective introduction of spouses and family members. Though the collapse of many enterprises has been attributed to poor inclusion of family members and relatives by owners. Internal control systems will help create well defined roles and accountabilities for family members to be productively incorporated into management NOT as spectators but as equal contributors to the organisation’s success and continuity.

2.  Control systems enable entities write PROPER BOOKs of accounts resulting into generation of accurate and realistic reports about events that have or have not taken place from within therefore, helping decision makers to analyze and assess its consequences to the organization in the short and long run.

3. Decision makers will be at a better position to effectively implement their strategies. They will be able to see future threats, and take decisive actions to correct problem areas that are hindering growth and, or realize areas or activities that are responsible for the observed success and profitability.

4. Organisations with good internal control systems will easily qualify for accreditations like ISO, Authorized Economic Operator certifications, World Economic Operator certifications etc...
 


                                                   













5. Accredited companies, firms and organisations stand out as trusted entities for strategic partnership with government, private sectors, donors, individuals and foreign companies.
Partnerships at this level of trust will see them enjoy exemption status, Tax waivers in failed business ventures, Better credit facilities and terms from financial institution such as Banks, Venture capitalist, suppliers especially foreign suppliers.
A local company with effective control systems will be highly favoured when seeking exclusivity as a distributor for products from foreign companies looking for markets in this economy.

An internal control system is built on three pillars Process, procedures, people and Technology.

A system is an established way of accomplishing tasks through activities undertaken in day to day management. These activities should be guided by laid down procedures which are within the perimeters of standards determined by the regulatory authorities like Revenue Authorities, Registration Bureaus policies and academia e.g ISA,IFRS,ISO etc…

 MORE BENEFITS OF INTERNAL CONTROL SYSTEMS
a)   Control systems help form Departments in organisations
Take an example of activities that follow a process of how stock is acquired from a supplier, entered in the store shelved and how it exits the store to the buyer.

Now, you will notice that the activities in the process described above can be grouped into departments ie procurement department, store/inventory department and sales department. Each department will therefore perform these tasks according to prescribed procedures that will capture critical data that is latter processed into good information to generate reports for analysis.

b)   Control systems help create Audit trails;
The report and data captured about each process will leave behind footprints known as an Audit trail. An audit trail is data captured at each stage of an activity as evidence that the event occurred. These records can be used to reconstruct the series of events that have transpired over time. These audit trails are VERY important during Audit to check on accuracy or arrest bad practices.

An effective system is assessed on the quality of data capture and the quality of reports it generates.

c)   Control systems help create effective job descriptions;
Segregation of duties is a critical part of a good control system. The level of segregation of duties will determine the level of control of risk to fraud and accuracy of information. When segregating duties, caution should be adhered to in order to avoid over staffing leading to redundancy or duplication of tasks.
The complexity of each system will depend on the size of the organization, the nature of its business and the business model the organization has chosen. Virtually all these systems can be out sourced completely or Partly.

BUILDING A SYSTEM
A system is not built over night it goes through series of adjustment up until its perfected. With commitment from owners and top management to put it in place, our team of trusted professionals can help you significantly reduce the period of designing and implementing an efficient working internal control system for your firm, company and or Organisation.
 Inspite of all these benefits most firms, companies and Organisations have failed to build efficient working internal control systems.
                                   
 We JW & PARTNERS have the professional skills in this area and can help your firm, company or Organisation (NGO) to Design and implement efficient working control systems.

If you’re interested, Sign up for this service that we are offering to you.
Call or write to us; For inquiries write to jwauditors@gmail.com, for serious business write to jwandpartners@gmail.com or call The Director Business Advisory Mr Omony Patrick on 0772 564808, The firm’s Managing Partner Mr Ochola John 0704 024835 office line: 0414 256408


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