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Outliers Assessment
Outliers Internal Control Health Check™
10-question diagnostic of the maturity of your control environment — control environment, risk assessment, control activities, information & communication, monitoring. Companion to the Internal Control, Risk Management & Audit Readiness Toolkit 2026 (Enhanced Edition).
~6 min·10 questions·Confidential — your answers are not stored
0 of 10 answered0%
- Q1Do you maintain a current Internal Control Framework & Policy Manual, reviewed in the last 12 months?
- Q2Is an entity-level Risk & Control Matrix (RCM) maintained with named control owners?
- Q3Is segregation of duties enforced in finance, procurement, payroll and treasury — with compensating controls where impractical?
- Q4Is a Board-approved Delegation of Authority matrix in operation, enforced in systems?
- Q5Are manual journals above threshold independently reviewed before posting, with the period locked after sign-off?
- Q6Are bank, GL, intercompany and balance-sheet reconciliations completed monthly with documented review?
- Q7Are IT general controls (access, change, backup, DR) operating with quarterly access recertification?
- Q8Are the Three Lines of Defence operating with named first-, second- and third-line ownership?
- Q9Is a periodic Control Self-Assessment (CSA) completed by control owners?
- Q10Are control deficiencies logged centrally, severity-rated and tracked to validated closure?
Answer 10 more to see your result