Internal Controls Process Playbook

This detailed playbook provides finance professionals with a structured framework for managing internal control processes.
It includes:
- Step-by-Step Process Flow: Outlines essential subprocesses—Internal Control Initiation, Internal Control Evaluation, and Internal Control Resolution—with clear actions, decision points, and error-handling procedures.
- RACI Framework: Defines roles and responsibilities specific to the internal control process, ensuring that internal control managers, evaluation teams, analysis teams, and stakeholders are clearly accountable and involved at each stage.