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

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