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Internal Controls and Self-Assessment

Internal Controls and Self-Assessment Steven Spillan, Esq. Senior Associate Brustein & Manasevit, PLLC. Brustein & Manasevit, PLLC 2019. All rights reserved. 1. WHAT IS A CONTROL Self-Assessment ? A management technique that reviews whether an organization's Internal Controls system is reliable. That is, an individual within an organization performs effectiveness testing to verify that key Controls are functioning properly, resulting in the detection or elimination of weaknesses. Brustein & Manasevit, PLLC 2019. All rights reserved. 2. AGENDA. 1. Internal Controls : Definitions & Requirements 2. Five Components of Internal Controls 3. Conducting a Self-Assessment Brustein & Manasevit, PLLC 2019. All rights reserved. 3. Internal Controls : DEFINITIONS & REQUIREMENTS. (2 CFR ; ; ). Brustein & Manasevit, PLLC 2019. All rights reserved. 4. Internal Controls DEFINED: A process, implemented by a non-federal entity, designed to provide reasonable assurance regarding the achievement of objectives in the following categories: Effectiveness and efficiency of operations.

Management considers the types of fraud that can occur (e.g., fraudulent financial reporting, misappropriation of assets, corruption), as well as other forms of misconduct (such as waste and abuse). Management identifies significant changes to internal and external conditions that have already occurred, or are expected to occur, and

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