Hands reviewing contracts and close documentation with a pen

Close process

From scope call to remediation brief

A transparent path for finance departments booking month-end close audit trail management with Datafluxx.

This page describes how our flagship Month-End Close Audit Trail Review typically runs. Supporting engagements (desk support, workshops, readiness checks) borrow pieces of the same rhythm but stay shorter.

  1. Scope call

    We confirm entities, systems, close calendar dates, and whether sampling happens during live close or immediately after. You leave with a draft fee range and a document request list.

  2. Access and kickoff

    Read-only evidence access is granted. A kickoff with the close owner sets sampling priorities for cash, revenue, inventory, and payroll as applicable.

  3. Trail fieldwork

    We walk the checklist against the binder, sample journal packages and reconciliations, and note approval timing relative to lock. Hybrid days may split between remote review and on-site paper work in Juifang or at your office.

  4. Gap workshop

    Findings are discussed with the finance lead while the close is still fresh. We separate quick binder fixes from items that need policy decisions.

  5. Trail map and brief

    Within five business days of fieldwork, you receive a written trail map and remediation brief. Your controller remains responsible for postings and final sign-off.

What you prepare

Prior-month checklist, sample reconciliations, and a named point of contact. If paper dominates, reserve a room near the files for fieldwork days.

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