Internal Controls Workbook
Build a defensible internal controls program. Document every control in a structured matrix, test design and operating effectiveness, and track gaps to remediation. Ideal for SOX-style control documentation and operational control reviews.
- Excel workbook (.xlsx) — fully unlocked formulas
- Control matrix template
- Control testing log
- Gap & remediation tracker
- Commercial-use license
- Instant digital download
- Structured control matrix
- Design & operating tests
- Exception tracking
- Gap remediation
- Pass-rate dashboard
- Commercial-use license
Product FAQ
A single .xlsx workbook with every sheet listed above, a PDF methodology guide, and an editable input template. All formulas are unlocked so your finance team can audit and extend the model.
Licensed for commercial use within your firm, fund, or program. Unlimited internal seats across your organization and affiliates. Resale, sublicensing, or redistribution of the source workbook is not permitted.
More workbooks
View all →Every FraudWorkbooks workbook in one all-access bundle — investigations, risk, audit, controls, case management, and dispute economics. 30% off vs buying separately.
Quantify dispute abuse across revenue, fees, ops, and churn. Built for finance teams who need defensible numbers.
Full waterfall from gross transaction to net retained margin. Reason-code level economics with processor drag modeled.