Documents related to 'internal control checklist'
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Credit controller job descriptionsIf your company is looking to take on a credit controller/finance assistant, you need to think carefully about your requirements. As these positions vary considerably, start by drafting a job description that suits yo... Read more
10 Dec 2012
Non-audit engagement letterWhen you provide accounting and/or taxation services to clients, best practice dictates that you should issue them with an engagement letter to set out your mutual rights and responsibilities.EngagementThe engagement letter ... Read more
11 Nov 2019
Cash control checklistOver the last few years there have been a number of high profile company fraud cases. How do you reassure your MD that your company will not fall victim to an internal fraud on your watch?Five fundamentalsThe five things you can... Read more
10 Dec 2012
PAYE compliance review checklistIf you receive a letter telling you that HMRC wants to carry out a compliance review of your payroll records, use our checklist in advance of HMRC's visit to review your records so that there are no surprises on the day... Read more
21 Jan 2015
Partnership agreementWhere two or more people set up a business with a view to making a profit, a partnership has been created whether or not a formal contract or deed has been executed. However, if nothing is drawn up, it becomes a partnership a... Read more
18 Apr 2016
Audit preparation scheduleOne of your busiest times will be the annual audit. Good preparation for the auditors makes a big difference to the time they take and the amount of disruption suffered by the finance team and the company's management. As aud... Read more
02 Jan 2013
Organisation chartAccountants are often also line managers, leading a team of accounting staff. Your accounts department will be responsible for the timely and accurate processing of thousands of transactions, even in a small business. But whatever t... Read more
02 Jan 2013
Loan agreement A loan agreement is created when a lender agrees to lend money to a borrower. It acts as an enforceable contract between the parties where the borrower must pay back the lender according to the terms set out in the agreement.When is ... Read more
04 Jul 2016
Limited liability partnership agreementYou want the features of a partnership together with the benefits of "limited liability". You're therefore looking to form a limited liability partnership (LLP). Use our agreement as a basic framework.AdviceLimited... Read more
17 Mar 2009
Shareholders' agreementIf you're aiming to run a company with the minimum of fuss and to steer clear of disputes, then having a shareholders' agreement in place will help you to achieve this. Our model agreement addresses the issues and provides appropr... Read more
24 Aug 2009
