【正确答案】Cherry Blossom Co’s (Cherry) purchasing system deficiencies and controls
Deficiencies
Requisition forms are completed by production supervisors but are not authorised. This increases the risk of fraudulent purchases, or of goods being ordered which are not required,leading to unnecessary cash outflows.
Orders are being placed for goods without the inventory levels being checked first. This could result in goods being ordered which are not required, leading to unnecessary cash outflows.
In addition, as the company does not currently monitor inventory levels, it could experience stock-outs resulting in the company being unable to meet customer orders.
The purchase ordering department maintains an approved supplier list; however, this has not been updated for 24 months.
As this list has not been recently updated, the suppliers being used may not be ideal with regards to price, quality and delivery times. This could result in Cherry paying increased costs for raw materials or receiving poorer quality goods.
Goods are being received without any checks being made against purchase orders. This could result in Cherry receiving and subsequently paying for goods it did not order.
In addition, if no check is made against the purchase order,then the company may have significant purchase orders which are outstanding, leading to loss of sales.
Purchase invoices are manually filed by the purchase ledger clerk and only updated to the ledger on a weekly basis. Until the invoices are input into the system, there is a risk that they may be misplaced and not entered. This would result in an understatement of trade payables and Cherry failing to make
payment to the suppliers on time.
Purchase invoices are not being agreed to the relevant goods received notes (GRNs) prior to authorisation and payment by the finance director. This could result in invoices being paid for goods which were not received.
Purchase invoices are not sequentially numbered. Failing to sequentially number them means that Cherry’s finance department are unable to monitor if all invoices have been completely recorded; this could result in a failure to make
payment to a supplier on time.
If the invoices are sequentially numbered, then a sequence check can be performed for any unrecorded invoices.
Invoices are authorised by the finance director, but payment is only made 60 days after the invoice is input. There is the risk that Cherry is missing out on early settlement discounts.
Also, failing to pay in accordance with the supplier’s payment terms can lead to a loss of supplier goodwill as well as the risk that suppliers may refuse to supply goods to Cherry.
Controls
Requisition forms should be authorised by the production manager or director prior to being sent to the purchase ordering department. This department should not process any unauthorised requisitions.
The inventory system should be updated to record minimum/maximum required levels of raw materials. When completing the purchase order, the ordering clerk should check the current level of inventory on the system and only order if the quantity is within the set parameters.
The company should set minimum authorised reorder levels for inventory items.
The approved supplier list should be reviewed and updated as necessary. Going forward, it should be updated regularly, at least on an annual basis.
A copy of the authorised order form should be sent to the warehouse department. This should then be checked to the goods when received.
Once checked, the order should be sent to the purchase ordering department and logged as completed. On a regular basis, an ordering clerk should review the order file for any outstanding items.
The purchase ledger clerk should record the invoices in the ledger on a daily rather than weekly basis.
If this is not practical, then upon receipt of the invoices, each should be attributed a sequential number and filed. When these are logged into the ledger, the clerk should check that there are no breaks in the sequence.
All purchase invoices should be matched to the related GRN;the details should be agreed prior to the invoice being logged in the purchase ledger.
All purchase invoices should be sequentially numbered and on a regular basis a sequence check of unrecorded invoices should be performed.
The policy of making payment after 60 days should be reviewed. Consideration should be given to earlier payment if the settlement discounts are sufficient. If not, invoices should be paid in accordance with the supplier’s payment terms.
【答案解析】