Description

A specialized virtual package providing the foundational policies and procedures required to establish strong internal controls. This is essential for protecting assets, preventing fraud, and ensuring the reliability of financial reporting. The kit focuses on segregation of duties, access control policies, and system integration safeguards specific to modern cloud-based accounting environments.

Format:

• Policy Template Library (Editable): Ready-to-implement documents covering cash handling, expense approval, and fixed asset management.

• Controls Gap Analysis Tool: A proprietary checklist to identify weaknesses in your current operational setup.

• Training Modules: Short video modules for employees on recognizing and reporting suspicious financial activity.

Duration: Self-Paced; Implementation guidance provided over 4 weeks.

What You’ll Learn:

• Reduce the risk of employee fraud and error through documented processes.

• Design and implement effective Segregation of Duties (SOD) even in small teams.

• Ensure your company is prepared for regulatory scrutiny or detailed audits.

• Build a culture of financial responsibility and accountability across departments.

Perfect for: Organizations that have experienced growth and need to formalize their finance operations to mitigate risk and improve accountability before a major audit or compliance requirement.