| VIOLATION | June2024 | June2025 |
|---|---|---|
| Ignore or Disregard Office/Operation Best Practices | 56 | 131 |
| No Findings | 55 | 144 |
| Immaterial Findings | 35 | 34 |
| Nonconformity With The Written Policies, Guidelines, Process And Procedures | 27 | 55 |
| Cash/Fund/Collection Overage (below P1,000.00) | 14 | 27 |
| Cash/Fund/Collection Overage (P1,000.00 and above) | 12 | 39 |
| Stock Shortage (below P3,000.00) | 12 | 22 |
| Stock Overage (below P3,000.00) | 12 | 13 |
| Delivery and/or Computation, Reporting Error(s) | 9 | 24 |
| Cash/Fund/Collection Shortage (P3,000.00 and above) | 8 | 16 |
| Stock Shortage (P3,000.00 and above) | 6 | 5 |
| Unobservant/Failure To Follow Instructed Procedures | 6 | 2 |
| Late/Non-Issuance Of Receipts | 5 | 5 |
| Manipulate To Deceive or Defraud for Personal Gain | 4 | 2 |
| Stock Overage (P3,000.00 and above) | 4 | 4 |
| Missing, Misused or Lost Of Documents/Asset(s) | 4 | 2 |
| Omission & Alteration Of Details in Documents | 3 | 16 |
| Cash/Fund/Collection Shortage (below P3,000.00) | 3 | 11 |
| Delayed Deposits | 3 | 0 |
| Issuance Of Unofficial/Fabricated Documents | 2 | 0 |
| SOTEX and/or Expired Issues (P3,000.00 and above) | 2 | 1 |
| Possession and/or Peddling Non-EDL Products | 1 | 1 |
| SUnethical Act or Behavior | 1 | 0 |
| Non-Remittance Of Collection (P3,000.00 and above) | 1 | 0 |
| Denied Invoices (DR, PR, & SI) | 1 | 2 |
| Stock Pull-Out | 1 | 1 |
| Addt'l Credit Term W/ Over Due / Giving Credit Terms To Non-Credit Customer | 0 | 8 |
| Damaged and/or Lost Stocks Due To Negligence (below P3,000.00) | 0 | 1 |
| Unavailable or Unreliable Inventory Records | 0 | 1 |
| Uncooperative or failed to produce documents/results on a reasonable time given. | 0 | 0 |
| Non-Remittance Of Collection (below P3,000.00) | 0 | 2 |
| Material Inventory Overage (Variance) | 0 | 1 |
| VIOLATION | Y2024 | Y2025 |
|---|---|---|
| Ignore or Disregard Office/Operation Best Practices | 157 | 267 |
| No Findings | 156 | 247 |
| Immaterial Findings | 70 | 87 |
| Nonconformity With The Written Policies, Guidelines, Process And Procedures | 54 | 118 |
| Cash/Fund/Collection Overage (below P1,000.00) | 33 | 41 |
| Cash/Fund/Collection Overage (P1,000.00 and above) | 29 | 61 |
| Delivery and/or Computation, Reporting Error(s) | 28 | 41 |
| Stock Shortage (below P3,000.00) | 26 | 34 |
| Cash/Fund/Collection Shortage (below P3,000.00) | 20 | 27 |
| Stock Shortage (P3,000.00 and above) | 19 | 11 |
| Stock Overage (below P3,000.00) | 16 | 19 |
| Late/Non-Issuance Of Receipts | 14 | 9 |
| Cash/Fund/Collection Shortage (P3,000.00 and above) | 14 | 30 |
| Unobservant/Failure To Follow Instructed Procedures | 12 | 3 |
| Omission & Alteration Of Details in Documents | 7 | 31 |
| Missing, Misused or Lost Of Documents/Asset(s) | 6 | 4 |
| Manipulate To Deceive or Defraud for Personal Gain | 6 | 3 |
| Stock Overage (P3,000.00 and above) | 6 | 7 |
| Issuance Of Unofficial/Fabricated Documents | 5 | 0 |
| Delayed Deposits | 3 | 0 |
| Uncooperative or failed to produce documents/results on a reasonable time given. | 3 | 2 |
| SOTEX and/or Expired Issues (P3,000.00 and above) | 2 | 1 |
| Stock Pull-Out | 1 | 3 |
| SUnethical Act or Behavior | 1 | 0 |
| Non-Remittance Of Collection (P3,000.00 and above) | 1 | 2 |
| Denied Invoices (DR, PR, & SI) | 1 | 5 |
| Possession and/or Peddling Non-EDL Products | 1 | 1 |
| Damaged and/or Lost Stocks Due To Negligence (below P3,000.00) | 0 | 1 |
| Addt'l Credit Term W/ Over Due / Giving Credit Terms To Non-Credit Customer | 0 | 11 |
| Unavailable or Unreliable Inventory Records | 0 | 1 |
| Non-Remittance Of Collection (below P3,000.00) | 0 | 2 |
| Material Inventory Overage (Variance) | 0 | 1 |