Compliance Support Programme
Engagement letter
Routine inspection letter
Letter to practitioner (internal weaknesses)
Internal control questionnaire (ICQ) : inspections
Report by CSP Inspectorate
2. Requested files
3. Accounting records
4. Transfers
5. Bank reconciliation
6. Section 78 investments
7. Reconciliation of trust ledger
8. Deposits and receipts
9. Direct deposits
10. Withdrawals / payments
11. Interest and bank charges
12. Conveyancing
13. RAF (Road Accident Fund)
14. Rule 17 investments
15. Journals
|