Detective Control

Management may place significant reliance on. When the inspection is automated, the cost relative to alternative manual controls may justify at least a partial shift from preventive to detective. It also helps if the detection can be performed promptly, minimizing the delay between processing a transaction and detecting an error.

perbedaan Duties dengan Responsibilities

Duties and responsibilities go hand in hand. However, there is a fine line of distinction between the two. Duty is a task performed by a person out of his job profile, and responsibilities are obligations for which he is accountable. All duties may not be responsibilities, but all responsibilities are duties. For example, it is a manager's duty to manage the task, but it is not his responsibility to pay for someones mistake

Business Event Risk

Risk Management specialists identify, measure and assess the likelihood of certain events happening (everything from the everyday to the unthinkable), their potential impact should they happen – and devise ways to manage them. If it makes sense to manage actively such business risks - demand fluctuations, new product launches, brand valuations, asset prices, residual assets and liabilities, patent risks, political and weather risks, and so on - where should the "risk management" stop and plain old management start? Our second Expert Witness says that an analogy with how the reinsurance industry thinks through the sharing of risks might help sort out this conceptual tangle.

Checklist Control

The checklist contains the most critical points that should be verified during the construction of a high performance house. The
checklist is not a substitute for good design and good workmanship but can be a common point of reference and part of a minimum
standard of quality for high-performance construction.

Physical Control

Physical control is the removal of weeds by physical or mechanical means, such as mowing, grazing, mulching, tilling, burning or by hand. The method used often depends on the area of weeds to be managed, what the land is used for, physical characteristics and the value of the land.

Data Integrity

It is important that data adhere to a predefined set of rules, as determined by the database administrator or application developer. As an example of data integrity, consider the tables EMP and DEPT and the business rules for the information in each of the tables.

Audit Trail

The record of trading information identifying, for example, the brokers participating in each transaction, the firms clearing the trade, the terms and time of the trade, and, ultimately, and when applicable, the customers involved.

perbedaan Internal Control dengan Monitoring

Internal Control and Monitoring Oriflame's internal control procedures cover all units within the Group and include policies for measurement, acquisition and protection of assets, controlling the accuracy and reliability of reports, benchmarking between units to share best practice and ensuring compliance with defined guidelines

Monitoring something doesn’t means that you're controlling it. An IT support area can monitor the disk space of a server, but this same area could haven’t a procedure to defrag, clean or buy other disks if it's RAID or server have some problem.

Monitoring

monitoring adalah kegiatan yang dialkukan umtuk mengecek penampilan dari aktivitas yang sedang dikerjakan. Dengan pelacakan perubahan dalam kinerja, manajer dapat menyempurnakan operasi program untuk mencapai hasil yang diinginkan yang paling efisien dan efektif.

Internal Control

Internal control it's a Plan of organization and all the methods and measures used by a business to monitor assets, prevent fraud, minimize errors, verify the correctness and reliability of accounting data, promote operational efficiency, and ensure that established managerial policies are followed. Internal control extends to functions beyond the accounting and financial departments.

Risks, Opportunities, dan Controls

Technological progress is directed towards fulfilling human needs for development and progress. At the same time, the detriments or accidental risks arising from the use of specific technologies cannot be avoided. Risk-informed methods provide various qualitative and quantitative measures that can significantly support consistent decision making on managing accidental risks related to a specific technology across its entire life cycle.