´ç÷±ÝÁö±Þ | Object to be audited in Prize Payout | 奖ÑÑò¨Üõ
In prize payout process, ensure that whole prize structure meet the summary lottery stock and sold-out by validating payout process.
- date : 2010-10-08 14:27|hit : 2682
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- Validation ticket and payout of prizes
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Check List
Validation ticket and payout of prizes
Purpose
To ensure that the lottery organization has the necessary controls in place for validation ticket and payment of prizes.
Audit resources
Procedure
Validation
Document
Payout regulation, ticket validation checklist
Product
Detailed study list and method
- Check if the lottery organization implements regulations and procedures to ensure the validity of winning transactions, claims and/or tickets.
- Check if the lottery organization define and document validation and verification processes for different prize levels and types of games.
- Check if the lottery organization define and describe the process for payment or transfer of prizes including bank and branch office.
- Check if high prize winner payout at bank and middle prize winner is payout at branch office.
The Criteria to Winner: Security and Risk Management for Printed Lottery by Hyejung Moon is licensed under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported License.
Based on a work at www.itpolicy.co.kr.
Permissions beyond the scope of this license may be available at http://www.lulu.com.
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