Financial control is one of the greatest areas of risk in any program. To help determine if adequate segregation of duties exists and if financial control practices are aligned with financial policy, use the Internal Controls Questionnaire FY19 Internal Controls Questionnaire and the Segregation of Accounting Duties Flowchart.
If your program uses credit or debit cards, make sure your card policies reflect your practices by adapting Texas CASA’s Template Card Policies & Procedures.
For more information about Texas CASA’s internal controls requirements, please view Texas CASA’s FY17 Additional CVC & VOCA Grant Contract Assurances.