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Financial revenue and expenditure audit report
Model essay on financial revenue and expenditure audit report

Judging from the writing theme, this is an external audit report. Judging from the basic contents of the audit report, it is both a financial audit report and a financial audit report.

From the writing point of view, this report has the following two characteristics:

The facts are clear and the content is comprehensive. In the "Basic Information" section, briefly explain the nature of the audited entity, personnel composition, business nature, fixed assets completion, liquidity, main economic indicators, recent operation and management, etc. As the background material of the main content of the audit, this part is accurate. In the "Problems Found" section, the author used the technique of summarizing the first paragraph to point out five major problems existing in the audited unit, which can be described as methodical and tireless.

The analysis is reasonable and accurate. In the "problems found" section, the author not only lists the main problems found in the audit, but also makes an accurate conclusion on their nature and degree. In addition, the author specially indicates the basis of the conclusion before drawing the conclusion, which makes this part not only distinctive in policy, but also convincing.

Xxx commodity company 20 xx annual financial revenue and expenditure audit report.

Xxx audit bureau:

According to the audit plan of ××××× Zongshen Zi [20××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× The audit results are reported as follows:

I. Basic information

Xx daily groceries company is a medium-sized enterprise affiliated to XX supply and marketing cooperative. It signed a contract with XX supply and marketing cooperative in 20×× years and implemented the responsibility system of increasing profits. The company has 1 1 independent accounting units.

In l20, the company was changed from an administrative company to an economic entity company (formed by the merger of the original non-staple food purchasing station and the living purchasing station), mainly engaged in daily necessities, hardware, electrical appliances, furniture and so on. Employees11person, fixed assets1030,000 yuan, and self-owned working capital of 390,000 yuan. Annual sales1972 million yuan, total profit of 674,000 yuan.

Second, the problems found

1. defrauding funds and giving a bonus of 8,000 yuan to the ××× road warehouse. At the end of 20 ××××, the municipal non-staple food company decided that the non-staple food station and the living station would give the ×× road warehouse (both independent accounting units of the company) a bonus of 8,000 yuan. The money should be paid in the after-tax profits, but the two stations used fraudulent means. 20 * * In June, 65438+ 10, the money was collected from the sales money to the warehouse, and two fake invoices of 4,000 yuan "tarpaulin" issued by the warehouse were included in the expenses. The warehouse does not enter the account, but directly gives bonuses to employees, which seriously violates the cost management regulations of state-owned enterprises.

2. Misappropriation of working capital of 220,000 yuan to build a business building. The company's daily necessities building is a self-funded infrastructure project. Due to the shortage of special loans, 240,000 yuan was borrowed from daily necessities and living stations in 20×××× years, and 220,000 yuan was actually used for capital construction after deducting the book balance of self-owned funds at the end of 20××××.

3. Misappropriation of working capital of 22,000 yuan to buy bonus savings for employees. The company purchased a bonus deposit of 22,000 yuan from China Agricultural Bank by cash and transfer cheque (working capital). Among them, the living station1.9 ×××× year × month × day × month × day × month × day × month × day × month × month × day × month × day × month × month × day × month × month × day × month × month × day × month × day × month × month × day × month × day × month × month × day × month × month × month × day × month The saved expenses should be borne by the employees themselves, but the company has been hanging on the current account and has not deducted it. 330 yuan bonuses received by enterprises are not recorded, which directly benefits employees.

4. The income of firecrackers rebate is not settled, and the hidden profit is 865,438+065,438+064.07 yuan. At the end of 20××××, the company's firecracker rebate income 1 12 704.28 yuan was not included in the final accounts of that year. According to the firecracker inventory of 8 1 3 505. 1 5 yuan at the end of the year, the factory purchase rebate rate is 4% (the highest), and the inventory should be reserved for 32 540.2 1 yuan, which actually left 80 1 64.07 yuan more, which affected the authenticity of the profit in that year.

5. Interception of rental income is 3620 yuan. After checking the accounting accounts, the company did not reflect the rental income. After verification by many parties, relevant personnel confirmed it. The rent is collected by the Administration Division. One of them is. Monthly income from 20 ××× years to ××× 1 105 yuan. Monthly income 20××× Monthly income 20× Monthly income 20× Monthly income 20× Monthly income 20× Monthly income 20× Monthly income 20× Monthly income 20× Monthly income 20× Monthly income 20× Monthly income 20× Monthly income 20 × Monthly income 20 × Monthly income 20

Three. Handle opinions

65438+ Total amount payable1.20,000 yuan.

2. With regard to the problem of misappropriating working capital of 220,000 yuan to build business premises, according to the provisions of Paragraph 4 of Article 5 and Article 9 of the Interim Provisions of the State Council on Punishment for Violating Financial Regulations, all accounts of _itit should be returned to the capital reduction channel, and a fine of 22,000 yuan should be imposed at 10% of the illegal amount.

3. Regarding the problem of misappropriating the working capital of 22,000 yuan to buy bonus savings for employees, according to Article 9 of the Interim Provisions of the State Council on Punishment for Violating Financial Regulations, a fine of 2,200 yuan was imposed according to 10% of the amount of violation, and the winning 330 yuan paid it in full, with a total amount of 2,530 yuan payable.

4. For the problem of withholding the firecracker rebate income of 80 164.07 yuan and concealing the profit, the relevant accounts shall be adjusted according to Article 5, Paragraph 4 and Article 6 of the Interim Provisions of the State Council on Punishment for Violation of Financial Regulations, and a fine of 80 16.40 yuan shall be imposed according to 10% of the illegal amount.

5. According to the relevant documents of the State Council, the problem of withholding the income of 3,620 yuan from the rental bed stall from the account should be paid in full.

Four. suggestion

In view of the problems found in the audit, the following suggestions are put forward: the relevant leaders and accounting departments of the company should strictly enforce the accounting law, abide by financial laws and regulations, and handle various economic businesses realistically in the future; Rational use of funds, conscientiously implement the principle of earmarking, strengthen the basic work of accounting, improve the quality of accounting personnel, and correctly amortize various expenses according to the provisions of the financial system. Truly and accurately reflect the financial achievements of enterprises.

Attachment: (omitted)

Shangliangmao audit Chu audit zu

Team leader: ××× (signature)

20 ××××× Year××× Month× Day