The Financial Controls Checklist is a comprehensive document that covers all the financial controls necessary to protect an organization from fraud, waste, mismanagement, and error. It includes detailed information about the proper steps to take when making transactions, how to detect and prevent irregular transactions, and a code of ethics outlining acceptable behavior when handling financial matters. By following this checklist, organizations can ensure they are applying best practices in their financial operations and stay compliant with regulations. Plus, it’s an easy way to stay organized and save time – so what’s not to love?