POL00047481 - David Yates case study: Report from R Parker to David Yates, cc Elaine Wright RE: Audit of Walton On Thames Branch code 090023

Evidence on official site

POL00047481

POL00047481

IN CONFIDENCE

To: Mr David Yates
Agent

copy: Elaine Wright
Retail Line Manager

From: R.Parker Date: 26 November 2002
Security & Audit

Audit of Walton On Thames Branch code 090023

An audit of the above branch was undertaken on 15 November 2002 by R.Parker.
This audit is a review of the product/process controls in place at the branch and
not a comment on the performance of individuals.

The following page contains a brief summary of the areas that could be routinely
tested at audit and the tests carried out are selected on a basis of risk assessment
from branch performance data. The products/processes with a cross indicate
items that have been tested by the auditors on this occasion and the findings
revealed at audit.

Appendix A contains a more comprehensive report detailing our findings and
recommendations for your information and attention. Any control gaps in bold were
noted on a previous audit and had not been actioned at the time of our most
recent visit. Please note the reference numbers preceeding the control gaps are
for our internal use only.

At the audit, you were given a questionnaire to provide feedback on the audit

process. If there is anything else you wish to bring to our attention please feel free
to write your comments on the f this report or contact Paul Bosson, Audit
Manager on telephone number

Please retain one of these reports for your information and return the other one,
signing it to confirm that you understand all the points made.

Thanks for your help and hospitality throughout the audit.

Security & Audit Signature
Date

Auditee Signature
Date

Audit of Walton On Thames