Internal Control Implementation Kit

Internal Control

IMPLEMENTATION

kit

What if you could implement Internal Controls

QUICKLY and PAIN-FREE?

Without spending weeks (or longer) to put together Risks & Controls Matrices, Segregation of Duties Analysis, Business Procedures, etc...

...and set them up in just a few hours of work?

Is this you?

  • You need to implement internal controls and get the company SOX-ready.
  • You dread SPENDING DAYS writing risks and control descriptions for each and every control of the Risk and Control Matrix.
  • You hate spending LONG and PAINFUL HOURS writing procedures.
  • You want to stand out at your next presentation in front of the Board and the Audit Committee...but you're NOT SURE how to best present internal control KPIs.

Let me guess...you already unsuccesfully tried to find free templates online, only to find that:

  • they give you only the structure of the document...and not the ACTUAL CONTENT.
  • you cannot find a COMPREHENSIVE list of controls covering all business processes.
  • the business procedures you downloaded cover only very few of the processes and are MISSING a lot of control checkpoints.

You have two choices:

You AGONIZE and WASTE WEEKS of work trying to adapt the few templates you found and built your own documentation

OR

You work SMARTER:

DOWNLOAD the Internal Control Implementation Kit... and get the job DONE in a few hours.

With few quick customizations to our templates, you are ready to implement.

The Implementation Kit provides you with all the documents, templates and frameworks which we developed in over 10+ years of Internal Control Implementations.

 

These top-notch templates helped several companies to implement strong control and successfully pass internal and external (Big-4) audits.

internal-control-implementation-kit
process procedures

Our 60+ templates will get all the different parts of the Internal Control Implementation covered! From creating a Risks & Controls Framework to performing a Segregation of Duties analysis. From writing process procedures to preparing management dashboards.

Perfect for:

  • Efficient Internal Control Professionals who like to work smarter to speed up the implementation process 
  • Finance Directors who don't know where to start to implement internal controls and don't have the budget to engage a consultant to do it for them.
  • Consultants who are looking to save valuable time and implement top-notch internal controls for their clients.

Our control frameworks and process procedures are not suitable for large corporations while they work very well for small to medium-sized companies.

Inside the Implementation Kit

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RISKS & CONTROLS FRAMEWORKS

To build a Big-4 audit proof Risks & Controls Matrix in compliance with the COSO and COBIT Framework.

It includes 280 controls (+individual testing steps) covering:

OPERATIONAL PROCESSES (Fixed Assets & Intangibles, Taxes, Financial Statement Closing, Order to Cash, Inventory Management, Purchase to Pay, Travel & Expenses, Payroll, Treasury, and IT.)

+ ENTITY LEVEL CONTROLS

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25 PROCEDURES & FORMS 

To save time by avoiding to type process narratives/procedures from scratch. With a few tweaks, the procedures are ready to go. 

Procedures & forms cover:

Fixed Assets & Intangibles, Taxes, Financial Statement Closing, Order to Cash, Inventory Management, Purchase to Pay, Travel & Expenses, Payroll, Treasury, and IT.

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IMPLEMENTATION PLAN

To deliver the implementation project brilliantly and on time. This plan has been successfully tried and tested with all our consulting clients.

+ Internal Control ASSESSMENT PLAN to successfully deliver the controls assessment.

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RISK REGISTER

To clearly identify, assess and prioritize company's risks.

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6 DASHBOARDS

To stand out in front of the Board and the Audit Committee when you report the results of the implementation project. 

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SEGREGATION of DUTIES MATRIX

To quickly analyze tasks allocation and identify conflicting duties. It includes 173 key duties over 10 core business processes 

+ One already-done example (which you can just tweak for your company)

 

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INTERNAL CONTROL POLICY + METHODOLOGY

To document the Internal Control Function way to work + the technical methodology used without having to reinvent the wheel. 

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+2 BONUS TEMPLATES

To report the results of the controls assessment + any ineffective controls.

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INSTRUCTIONS

To feel confident in using each document included in the kit. We guide you step-by-step. 

I bought the Internal Control Implementation Kit when I joined a fast growing company and I had to build the Internal Control Function and implement controls. I SAVED LITERALLY MONTHS OF TIME by starting from the documents included in the kit. I did some minor amendments to tailor them to our business, but 90% OF THE STUFF DIDN'T NEED ANY CHANGE!

Jess Z.. - Internal Control Manager

As Finance Director I was the person responsible for the implementation of internal controls but it is not my area of expertise. I didn't have the budget to hire a consultant either. The Internal Controls Implementation Kit was key to guide us through the implementation. My team told me that DOCUMENTS WERE EASY TO CUSTOMIZE, EVEN WITHOUT AUDIT OR CONTROLS BACKGROUND.

George T. - Finance Director

Implement Internal Controls SMARTER.

Stop agonizing over internal control documents.

Get the Kit.

Jump-start your implementation project NOW.

The Internal Control Kit Includes:

The Internal Control Frameworks     (value £599)

The Internal Control Tools     (value £429)

The Process Procedures Kit     (value £1,119)

The Internal Control Implementation Plan    (value £55)

TOTAL VALUE 


£ 2,202

ONLY £1,649

AND SAVE £553

As soon as you buy the products, you will be sent a link to download them immediately.

FAQs

Will it fit my company business?

While primarily intended for retailers and manufacturing companies, the documents do cover the basics of internal controls over financial reporting implementation in all type of businesses. 

These templates have been used by clients operating in a wide range of industries from TV & MEdia, to Online businesses. In these cases, you will just need to add controls covering the business processes which are specific to your industry. For example, if your company is a media production company, you will need to add controls related to the production of media content and take away the controls related to the inventory process (since there is no physical inventory). However the remaining 95% of the controls which are related to all other processes will be the same (e.g. Payroll, IT, Financial Reporting, Purchasing to Pay, Order to Cash...).

The Process Procedures include a few variations of the same process to account for both manual and automated processes for faster customization.

I am only interested in some of the documents included in the kit. Can I buy them separately?

The Implementation Kit is our most comprehensive package and includes all our templates. However, if you are looking to buy only some of them you can do so.

To buy only the Process Procedures and Forms, go HERE.

To buy only the Internal Control Frameworks + Segregation of Duties Matrix, go HERE.

To buy only the Internal Controls Tools (dashboards, Internal control Policy, and methodology, risk register, etc...), go HERE.

Stop the agony of building internal control documents from scratch.

Implement Internal Controls SMARTER.

TOTAL VALUE 


£2,202

ONLY £1,649