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Checklist Auditoria com respostas Positivo e Negativo

Positive*: Are financial statements prepared in accordance with accounting standards?

Negative*: Are there any discrepancies in the financial records?

Positive*: Are all financial transactions properly documented?

Negative*: Are there any instances of fraud or embezzlement?

Positive*: Are internal controls in place to ensure the accuracy of financial records?

Negative*: Are financial statements audited by an independent party?

Positive*: Are financial statements prepared in a timely manner?

Negative*: Are there any discrepancies between the budget and actual expenses?

Positive*: Are there any unrecorded liabilities or assets?

Negative*: Are there any inconsistencies in the financial records?

Positive*: Are there clear policies and procedures in place?

Negative*: Are there any weaknesses in the internal control system?

Positive*: Are segregation of duties properly implemented?

Negative*: Are there any instances of unauthorized access to sensitive information?

Positive*: Are all regulatory requirements being met?

Negative*: Are there any instances of non-compliance with laws or regulations?

Positive*: Are all necessary permits and licenses obtained?

Negative*: Are there any instances of unethical practices?

Positive*: Are operational processes efficient and effective?

Negative*: Are there any bottlenecks or inefficiencies?

Positive*: Are all assets properly maintained and utilized?

Negative*: Are there any instances of misuse or mismanagement of assets?

Positive*: Is the IT infrastructure secure and well-maintained?

Negative*: Are there any vulnerabilities in the IT systems?

Positive*: Are backup and recovery procedures in place?

Negative*: Are there any instances of data breaches or unauthorized access?

Remember, this is just an example, and you can customize the checklist based on the specific requirements of your audit.

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