Management Control Review Template for Philippines

1. IT Controls Assessment: Detailed review of IT systems and controls, required for organizations with significant digital operations

2. International Operations Review: Assessment of controls in international subsidiaries or operations, if applicable

3. Corporate Governance Evaluation: In-depth review of board oversight and governance structures, particularly important for publicly listed companies

4. Fraud Risk Assessment: Specific evaluation of fraud risks and anti-fraud controls, recommended for financial institutions or high-risk industries

5. Business Continuity Controls: Review of business continuity and disaster recovery controls, important for critical infrastructure organizations

6. Environmental Control Systems: Assessment of environmental management controls, necessary for industries with significant environmental impact

1. Control Testing Results: Detailed results of control testing procedures performed during the review

2. Risk and Control Matrix: Comprehensive matrix mapping risks to existing controls

3. Organization Charts: Current organizational structure and reporting lines

4. Key Performance Indicators: Metrics used to measure control effectiveness

5. Interview Lists and Summaries: List of personnel interviewed and key discussion points

6. Control Self-Assessment Templates: Templates for ongoing control self-assessment

7. Regulatory Compliance Checklist: Detailed checklist of compliance with Philippine regulatory requirements

8. Action Plan Template: Template for tracking implementation of recommendations

9. Previous Audit Findings: Status of previous audit recommendations and remediation efforts