Revenue (Sales Cycle) 2 / 7

Objective to ensure all valid sales recorded accurately and cash received promptly

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Tests of Control - Sales Cycle

These include:

  • Review new customers’ files for references, credit checks, authorisation by senior staff

  • Ensure credit limits for customers are not exceeded by trying to post a sale which is beyond the credit limit

  • Match GDN with sales invoices checking prices, quantities, arithmetical accuracy, VAT and postings

  • Verify credit notes with correspondence, original invoices, amounts and authorisation

  • Check numerical sequence of invoices, credit notes, GDN’s and sales orders – enquire into missing numbers

  • Review sales ledger reconciliations

  • Agree sample of accounts in sales ledger re-performing additions and balances carried down

  • Inspect correspondence on overdue accounts

  • Review process for dispatch of statements and ensure regularly sent

  • Ensure bad debt write offs are authorised by managers

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