



How can the efficiency of the investigation and resolution process for outstanding lodgements be improved?
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what is outstanding lodgement
- How frequently is this information reported to senior management, and what level of detail is provided?
- Are there any data anonymization or pseudonymization techniques used for lodgement data?
- What is the return on investment expected from new lodgement-related initiatives?
- How are suspense accounts related to outstanding lodgement?
- How can outstanding lodgement be prevented? Is outstanding lodgement a common issue?
- What are the steps involved in the system development lifecycle for a lodgement system?
- Do these lodgements require additional levels of approval or verification?
- How are these KPIs monitored and reported on regularly?
- How are the roles and responsibilities of different individuals or teams involved in the lodgement and reconciliation process clearly defined and communicated? Is there adequate segregation of duties between those who initiate, process, record, and reconcile lodgements?
- How are adjustments made to correct lodgement errors identified during reconciliation? What are the approval levels for reconciliation adjustments?
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