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University of South CarolinaScholar Commons Theses and Dissertations Fall 2023Investigation of Discrepancies in South Carolina Traffic Collision Forms Jackson WegmetFollow this and additional works
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01
Identify the discrepancies that need investigation.
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Gather relevant data and documents related to the discrepancies.
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Interview involved parties to gain additional insights.
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Analyze the gathered data to determine the root cause of discrepancies.
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Document findings and suggest appropriate corrective actions.
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Review and implement corrective actions to rectify the discrepancies.
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Monitor future transactions to prevent recurrence.

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Auditors who are reviewing financial statements.
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Investigation of discrepancies in refers to the process of examining and identifying inconsistencies or differences in data, records, or reports that do not align with expected outcomes or standards.
Typically, employees or teams responsible for data management, compliance, or quality control within an organization are required to file investigations of discrepancies.
To fill out an investigation of discrepancies, one should provide a clear description of the discrepancy, the context in which it was discovered, relevant dates, involved parties, evidence supporting the finding, and any corrective actions taken.
The purpose of investigation of discrepancies is to ensure data integrity, maintain accuracy in records, identify underlying issues, prevent future occurrences, and enhance trust in reporting and compliance.
Information that must be reported includes a detailed description of the discrepancy, date of discovery, parties involved, any supporting documentation, steps taken to investigate, and recommendations for resolution.
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