• checking and analysing tally data
• examining company accounts and financial control systems
• gauging levels of financial risk within organisations
• Making and checking financial reports and records are accurate and reliable
• ensuring that assets are protected
• identifying if and where processes are not working as they should and advising on changes to be made
• preparing reports, commentaries and financial statements
• liaising with managerial staff and presenting findings and recommendations
• ensuring procedures, policies, legislation and regulations are correctly followed and complied with
• undertaking reviews of wages.
• Report systematic errors or fraud indicators