What Records are Needed for the Audit?

Sales Journals - Or Income Statements
 
General Ledger - May be Used to Verify Other Records or
Provide Sales Information
 
Cash Disbursements Journal - for Subcontractor Costs
Payroll Records: Individual, Summary by Department, Payroll Register by Pay Period and Year-to-Date, 941s, and SUIs
 
Certificates of Insurance on all Subcontractors Covering the Period of Time They Worked for You During the Audit Period
 
Monthly Sale Tax Return if this Tax Applies to Your Business
 
Monthly Profit & Loss and Annual Profit & Loss Statements
 
Most Recently Filed IRS Business Tax Filings

WRITE US

​National Society of Insurance

Premium Auditors 

PO Box 936

Columbus, OH 43216 

 

CONTACT US

​888-846-7472

www.NSIPA.org

nsipa@nsipa.org