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SOX-COMPLIANCE5 MIN READ

Sort SOX Controls by What They Actually Do

Classify SOX controls by function so testing and deficiency evaluation are sharper.

Place each control in the bucket that best describes its primary SOX function. Preventive Control Detective Control IT General Control Entity-Level Control ERP blocks posting journal entries over $50,000 until an approver signs in workflow Controller reviews monthly revenue variances and resolves exceptions before close Quarterly privileged access review for the revenue application admin role Audit committee reviews ICFR deficiency trends and challenges remediation aging Three-way match prevents payment when purchase order and invoice do not agree Treasury manager reconciles bank activity to the general ledger each month Change advisory board approves production changes to the consolidation system Company-wide code…

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