Apoyo al área de auditoría en procesos contables y administrativos de incubadora Santander S. A.

Abstract

This internship aims to contribute to the auditing area of Incubadora Santander S.A., focusing on reviewing petty cash and travel expense legalization. The goal is to develop an audit plan to identify deficiencies in these processes and propose improvements to strengthen the department's effectiveness and efficiency. A qualitative descriptive approach was used, analyzing existing policies, procedures, and documents related to petty cash management and travel expense legalization. Findings revealed specific requirements established by the auditing area for reviewing petty cash and travel expense legalization. Daily findings were documented, emphasizing the need to improve the accuracy and completeness of supporting documentation. Strategies such as staff training and information centralization are proposed to optimize process efficiency and effectiveness. This work is expected to serve as a guide for enhancing transparency, integrity, and efficiency in the organization's financial management.