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Internal Control Checklist for Business Owners

You’re a business owner who has begun hiring employees. However, you have a concern about fraud in your organization. You want to believe the people you hire are on the straight and narrow, but you can never be sure.

Controls for each business varies and it dependent upon the type of business you have. For example, a casino is a heavy-use, cash-based business. Which would be different than the needs of say a software company that uses little to no cash.

The list below is not inclusive, but is meant as a guide. There are hundreds of templates you can download to help you get started. Simply search for “internal control checklist templates” and choose the Images filter to see the documents. Complete the form below to download our checklist to aid in process development.