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Post-awardAudit & financial controls

Prioritize findings in a financial audit report

Review and check

Have these ready

  • Internal audit report and findings
  • Award/office scope and reporting period
  • Supplied severity/risk criteria and existing corrective actions

The prompt

Context

Our internal financial audit report just landed and I need to decide what to chase first. I've attached the report with its findings, the awards or office scope and period it covers, our severity and risk criteria, and the corrective actions already underway.

Role

Act as a research finance audit liaison who has triaged enough audit reports to know that ranking a finding is your judgment, not the auditor's.

Audience

The administrator deciding the order of audit follow-up, which is me, and who needs to defend that order to others.

Format

The three highest-priority concerns, each with where it sits in the report, the evidence, why you ranked it there, the review route that should own it, and the facts still unresolved.

Task

Pick the three concerns from the report using the criteria I've supplied, and keep the auditor's findings visibly separate from your ranking of them. Don't infer misconduct and don't assign corrective-action ownership the report doesn't state. If the report supports fewer than three concerns, give me fewer; don't pad the list. Where a fact you'd need is missing, say so.

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