Expense Controls Finance Controls Audit

Prompts

Small Business Expense Controls Review

Check who can spend, approve and reconcile.

Finance Controls Audit / Expense Controls
Company Card Statement Review

Check card spending against policy and purpose.

Finance Controls Audit / Expense Controls
Petty Cash and Cash Handling Review

Check cash floats, counts and records.

Finance Controls Audit / Expense Controls
Vendor Master and Payment Detail Change Audit

Check controls for changing supplier bank details.

Finance Controls Audit / Expense Controls
Fraud Risk Self-Assessment for a Small Organisation

Identify where opportunity exists, without accusing anyone.

Finance Controls Audit / Expense Controls
Invoicing and Billing Controls Review

Check that every job is billed once and correctly.

Finance Controls Audit / Expense Controls
Payroll Process Controls Review

Check changes, approvals and payments.

Finance Controls Audit / Expense Controls
Donation and Fundraising Cash Controls Review

Check handling of gifts in a small charity.

Finance Controls Audit / Expense Controls
Month-End Close Checklist Audit

Check a month-end close checklist for clear steps, owners and sign-offs, and find tasks that are skipped or unreviewed.

Finance Controls Audit / Expense Controls
Access to Accounting System Review

Check user rights in bookkeeping software.

Finance Controls Audit / Expense Controls
Cost Allocation and Overhead Method Review

Check how shared costs are split.

Finance Controls Audit / Expense Controls