29116387 Helena Budiono

29116388 Octaviani Ratnasari Santoso OPERATIONAL RISK

29116476 Muhammad Afif
29116502 Ardyana Hamidani Putri
YP56 - GROUP 1 - INTERNAL FRAUD

STRATEGIC RISK RISK LIKEHOOD / MANAGEMENT ACCOUNTABLE

OUTCOMES Notes
OBJECTIVE EVENT INDICATORS CONSEQUENCES CONTROLS MANAGER

Different stock Secure inventory

data and sales area with lock,
data camera and alarm
*notes : if
Carefully still a lot of
Understated of printscreen Mr. Maman,
loss of
Theft of inventory potential new director of
inventory
Loss of inventory 4/2 (HIGH) manufacturing
product,
employee employee
logistics
Closely supervise need to pay
Abnormal unloading and the loss
inventory shrink loading procedure
Guarantee the age when shipping and
accuracy of an receiving
inventory data
Increasing in
purchasing Double record or
Mrs. Maemunah,
Invoice Mark copy from supplier,
up
Overbudget inventory 3/3 (HIGH) delivery, and
director of
Increasing purchasing
acceptance
number of bills
Conduct frequent
cycle count and Mr. Maman,
Error of Diffference investigate
Excess or deficit director of
Recorded
stock
between actual 3/2 (MEDIUM) variances manufacturing
Data and record
More specific of logistics
record data