Internal Control - Best Practice

Best Practices Overview

Manager's Guide to Internal Control

Flowchart of Internal Control Policies, Procedures, and Guidelines

1 - Cash Receipts and Deposits

3 - Accounts Payable

4 - Accounts Receivable

5 - Ledger Review

6 - Asset Management

6.1 - Asset Flow Chart

8 - Employee Separation

10 - Employee Travel & Expense Reimbursement

11 - Fraud Awareness

12 - Service Organizations

12.1 - SOC Review Checklist

14 - Org Charting

More information on Internal Controls can be found on the Internal Controls - Policies and Procedures page.