Spot Check

 

ASSURANCE SERVICES Spot Check

We perform spot checks and prepare reports on factual findings based on the specific, agreed-upon procedures. We assess the accuracy of financial records for cash transfers to IPs, status of the program and changes to applicable internal controls.

Potential Challenges:

  • Unaware about internal controls and financial management practices of an organization;
  • Determining whether funds are used for intended purpose;
  • Ascertaining the level of maintenance and safe-guarding of assets in place.

How we can help:

  • Maintain the confidentiality of your data;
  • Provide you with adequate qualified personnel;
  • Meet timelines through flexible staffing and scheduling;
  • Report on the weaknesses observed in a timely manner.