Program Summary

This program turns reconciliation and evidence management into a disciplined, repeatable practice. Participants design reconciliation approaches by account type and frequency, build exception queues with thresholds and ownership, create digital evidence libraries that match auditor expectations, and conduct a full pre-audit rehearsal to remove surprises before fieldwork.

Who this training is for

Controllers, shared services teams, and internal audit liaisons preparing for internal or external audits.

Challenges it addresses

It eliminates late or inconsistent reconciliations and uncleared items, prevents ad-hoc evidence packs that slow auditors, reduces heavy audit adjustments and rework, and restores visibility into audit requests and status.

Key outcomes

Reconciliation backlogs shrink, and on-time completion exceeds agreed targets, audit adjustments decline, fieldwork moves faster, and documentation becomes traceable and consistent.

Format and duration

Instructor-led, two days, delivered virtually or on-site.

Capstone and deliverables

A reconciliation standard operating procedure and calendar, an exception-management playbook with root-cause tools, and an evidence-library blueprint with a live request tracker.

Linked service. Financial Transaction Management and Audit Support.