Journal Entries

This tool contains three policy samples that establish guidelines and procedures that must be followed with respect to a...

This sample policy is designed to help organizations define their processes for reviewing general ledger balance sheet a...

This document includes two sample guides that can be used for understanding and leveraging an organization’s data analyt...

This sample questionnaire can be used by auditors to analyze and enhance the financial close process.

This sample questionnaire can be used to review and improve an organization’s close-the-books process. 

This tool contains two policy samples that document the controls designed to ensure the implementation and application o...

This tool contains two sample checklists that can be used to determine the extent to which various best business practic...

This tool contains multiple sample policies that establish procedures and guidelines organizations can use during their ...

This tool includes two sample process flows that can be used as a general guide to understanding, reviewing and mapping ...

This document includes a variety of sample work programs that can be used to audit bank branch processes, including cert...

This tool reviews questions to consider for tracking details associated with financial process efficiency and improving ...

This document outlines risks and controls common to the “manual journal entries” process in a risk control matrix format...