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Ht of business procedures or when a suspected infraction of University policy has occurred within a unit. Where possible, this review should be performed by a third party not participating in the daily petty cash operations, and apart from the custodian and the individual performing the routine approval of the custodian s replenishments (Transaction Authorization Card approver). The steps listed below are intended for use as a management tool and fall within the scope of University Financial P.

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How to fill out the Petty Cash Audit Assessment for Schools & Centers online

The Petty Cash Audit Assessment for Schools & Centers is an essential tool for maintaining oversight of petty cash operations within educational institutions. This guide offers clear, step-by-step instructions to assist users in accurately completing the form online.

Follow the steps to successfully complete the assessment.

  1. Click ‘Get Form’ button to access the assessment form and open it in the online editor.
  2. Complete the 'Custodian' field by entering the name of the individual responsible for the petty cash fund.
  3. Fill in the 'Last Review Date' to indicate the date of the last audit conducted.
  4. Under 'Self Assessment Objectives', enter the period for which this audit is being conducted in the 'Review Period' field.
  5. Utilize the Petty Cash Report sent quarterly from the Cashier's Office, noting variances in account numbers and balances between sources.
  6. Document findings for each verification step, including the physical location of the fund, custodian's status, and account details.
  7. Assess the average bi-weekly replenishment against the petty cash fund balance, noting whether it falls within policy range.
  8. Review disbursements, ensuring all necessary documentation, such as receipts and vouchers, is present and properly completed.
  9. Verify compliance with transaction authorization processes and ensure adequate segregation of duties is maintained throughout.
  10. Upon completion of the assessment, save changes, download, print, or share the form as needed to finalize the audit documentation.

Begin filling out the Petty Cash Audit Assessment form online today to ensure compliance and thorough oversight.

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You should look for any signs of fraud, errors, or misuse, such as missing receipts, unauthorized expenses, excess cash, or unbalanced accounts. You should also evaluate the efficiency and adequacy of your petty cash system, and see if you need to adjust the amount, frequency, or scope of your petty cash fund.

1 Auditors use four main audit testing techniques – Inquiry, Observation, Examination/Inspection, and Re-performance. 2 These testing techniques help validate your company's compliance, operational efficiency, and enterprise risk management, ensuring the audit results are credible and comprehensive.

You should look for any signs of fraud, errors, or misuse, such as missing receipts, unauthorized expenses, excess cash, or unbalanced accounts. You should also evaluate the efficiency and adequacy of your petty cash system, and see if you need to adjust the amount, frequency, or scope of your petty cash fund.

Custodians should maintain a Petty Cash Log including receipts for each disbursement. All disbursements should state business purpose, reimbursee and date. Petty Cash Log should be complete - petty cash on-hand plus receipts should always equal the original petty cash fund.

The objectives of the audit are to verify the existence and accuracy of the petty cash funds, evaluate the appropriate use of petty cash funds and determine if internal control procedures are adequate and adhered to.

Assess Your Needs Begin by identifying your daily or weekly small expenses. Consider things like office supplies, coffee runs, or minor repairs. This assessment provides a rough estimate for your petty cash fund.

How to Audit Petty Cash Meet the person who serves as the normal custodian of the petty cash -- usually a secretary or manager. ... Count the currency and coin. ... Sum all the vouchers and receipts used to justify payments from petty cash or records of transactions adding to the cash. ... Add the cash total to the voucher total.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232