What is Needed - National Society of Insurance Premium Auditors

What is Needed

 

 

 


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

 


 



2020 National Society of Insurance Premium Auditors | All Rights Reserved
PO Box 936 | Columbus, OH 43216 | nsipa@nsipa.org | 888-846-7472
     
logo.jpg
NSIPA Header Divider (1).png
Expect Banner (2).png