Bre-X Mineral Ltd Scandal

Sample of internal controls questionnaire that might be used for investments in Bre-X Mineral LTD scandal.

Q1: Are the investments in the name of the company?

Q2:Does authorized personnel have custody of physical documents?

Q3:Are income from investments regularly presented in the financial statement?

Sample of internal controls questionnaire that might be used for payroll in Bre-X Mineral LTD scandal.

Q1 :Are there any delay in the payroll payment during the year

Q 2: Are accrued employee cost properly recorded.