The real objective is the detection of:

-Dishonest workers
-Methods they use
-Destiny of the stole or lost material
-Oportunity areas in operation procedures
-Drug abuse problems
-Potential problems

... and with this implement the preventive actions to avoid the problem happen again.

http://www.geocities.com/control_interno_efectivo 

Fco. Garza Sada # 2942 Pte. Col. Deportivo Obispado 
Monterrey, N.L. México C.P. 64040
Tel. (0181) 8348-4864 con 3 líneas 
Email: [email protected]