Controls
Design internal controls and approval workflows for financial processes.
Purpose
The Controls utility designs internal controls — segregation of duties, approval workflows, access restrictions, and reconciliation checkpoints — to safeguard assets and ensure accuracy of financial records.
Usage
/accounting:controls <project>What It Does
- Identifies key financial processes and risk points
- Designs preventive and detective controls for each process
- Defines approval authority levels and thresholds
- Establishes segregation of duties requirements
- Documents control procedures and responsibilities
Output
- Control matrix mapping risks to control activities
- Approval workflow diagrams with authority levels
- Segregation of duties assignments