Home › Work activities › Examine financial records or processes
O*NET detailed work activityExamine financial records or processes
AI-assistReview & check
4 jobs8 tasks
Use AI as a first-pass checker against a list of rules or standards. The final judgment and sign-off stay with you.
Part of Examine financial activities, operations, or systems, under the O*NET work activity group Evaluating Information to Determine Compliance with Standards. Individual tasks below can carry a different label when their own wording calls for it (0 AI-ready, 8 AI-assist, 0 stays human).
Tasks built on this activity
- Investigate activities of institutions to enforce laws and regulations and to ensure legality of transactions and operations or financial solvency.
- Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity.
- Examine records and interview workers to ensure recording of transactions and compliance with laws and regulations.
- Participate in internal or external audits.
- Evaluate data processing applications for institutions under examination to develop recommendations for coordinating existing systems with examination procedures.
- Conduct pre-implementation audits to determine if systems and programs under development will work as planned.
Tasks where it is part of the work
- Prepare, examine, or analyze accounting records, financial statements, or other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards.
- Examine accounting systems and records to determine whether accounting methods used were appropriate and in compliance with statutory provisions.