Below are a listing of checklists/questionnaires or assessment on Internal Control which might be useful for the readers:  

Checklist/Questionaires/Assessment on Internal Control

1.0
An Overview Of Internal Controls

2.0
Internal Control Framework Within An Organization

3.0
The Importance Of Segregation Of Duties In Internal Controls

4.0
Internal Controls Checklist/ Questionnaires For General Accounting

5.0
 

Internal Controls Checklist/ Questionnaires For Information Technology/IT (Part 1)    Internal Control Checklist/ […]

Using the salient points below, you can establish an internal control checklist or statement of policy for your company’s Information Technology
General
• Procedures should be defined and documented to ensure the security and proper maintenance of notebooks, computers and computer-related equipment.
• Usage of pirated software within the office premises should not be permitted at all times.
Logical […]

Some of us as financial executive might be entrusted with the role of overseeing the IT department. It is therefore important to understand some pertinent points on internal control or internal checks so as to prevent or reveal computerized fraud.

Besides, reading the below article, it is advisable to read my earlier article on Checklist/SOP on […]

Nowadays, accounting frauds seem to be a trend. So, it is essential that we understand what we mean by instituting good internal controls.
 
Definition of Internal Control: Internal control is defined as a process, effected by the board of directors,senior management and other managers which is designed to provide reasonable assurance regarding the achievement of following […]

Do you want to set up an audit checklist to ensure that there are proper internal controls for your  company’s Bank and Cash?
Append below are some suggested salient internal controls points for Bank and Cash:
General

Polices and procedures for cash handling and banking controls should be clearly documented and communicated.

The amount of cash kept at the […]