Controls - Overview (page 2 of 4)
Key Questions before leaving head office
- Financial controls - does your organisation have standard policies regarding financial controls and security?
- How appropriate are they?
- Do you have the authority to adapt them to suit local circumstances?
- Transferring funds - how will the first transfers be made and what are the risks involved?
- Storing cash - taking a safe from head office might be a good option.
- Bank accounts - how do you open an account or, if one exists, who are the signatories?
