Intermediate

Journal Entry Testing (JET) Criteria

Identifies high-risk journal entries for fraud testing (e.g., entries on weekends, round numbers).

Generate a list of parameters for a Journal Entry Testing (JET) population of {total_entries} records. Suggest 5 specific 'Red Flag' filters to identify high-risk entries (e.g., entries made by {personnel_name}, entries with 'post' in the description, or entries exactly matching {round_number_amount}).

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Lead schedule builder with rollforward and tickmark legend

Builds a lead schedule template for a balance sheet account with rollforward, tie-outs, and tickmark legend. Useful for seniors preparing organized audit support.

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Audit finding memo: condition, criteria, cause, effect, recommendation

Drafts a clear audit finding memo using the 5C format and proposes remediation. Useful for internal audit and external audit communications.

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Audit planning memo: scope, materiality, and timeline

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