Debt audit process

1. Audit of current liabilities.

Current liabilities refer to the debts that an enterprise will repay in one year or more in a business cycle, including various payables, advance receipts and short-term loans. The main points of accounts payable audit, notes payable audit and accounts received in advance audit are as follows:

(1) accounts payable.

Authenticity: examine and confirm whether there are false accounts payable statements, cost adjustment and false asset reduction, and issue a confirmation if necessary.

Integrity: review and confirm whether there is any omission of accounts payable, virtual reduction of debt balance, etc., and if necessary, make a zero-balance confirmation letter, that is, send a confirmation letter to a regular supplier with zero sub-ledger balance.

Attribution: find out the situation that the invoice has been received but not recorded.

Valuation: determine whether the enterprise chooses the total amount method or the net value method, and then find out the correctness of the method application and calculation.

Accounting correctness: find out the consistency between the accounts payable subsidiary ledger and the general ledger balance.

Legitimacy: use the accounts payable subsidiary ledger to verify whether there are illegal acts such as income interception.

(2) Notes payable.

Authenticity and completeness: check the original vouchers and corresponding relations to find out whether there are any false columns or omissions.

Valuation: to know whether the notes payable are recorded at face value; If there is a discount, determine the correctness of the discount and the correctness of the net value of the notes payable after deducting the discount.

Classification: Find out the transfer of overdue bills payable principal and interest into accounts payable.

Full disclosure: find out the disclosure of overdue bills and posting bills in accounting statements.