Other Internal Controls Guidance/Resources
- Access After Termination Handout
- Association of Certified Fraud Examiners Report to the Nations
- Authorization by Signature
- Cash & Checks Process Flowchart
- Cash Handling Roles and Responsibilities Worksheet - Pro forma
- Credit Card & Depository Location Authorized Users Information
- Credit Card Refunds
- Cash & Checks Alternatives
- Expense Approver Roles & Responsibilities
- Financial Related Audit Findings - FY 2017 through FY 2021
- Internal Controls Outlook Presentation by PwC
- Internal Controls Planning Calendar
- M-Reports Access Requests Instructions
- Offsite Use of University Office Equipment Tracking Tool
- PCI Compliance at U-M and merchant responsibilities
- Recharge Controls
- Sample/Mock Gap Analysis
- Unit Certification Timeline