Use cases/audits

Use case: audits

Move audit evidence out of email and into a checklist everyone can trust.

Audit requests often grow in stages. A client needs to know what is required now, what is still outstanding and where to send it, without losing the thread every time the request changes.

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Why this workflow matters

Stop treating document collection like an inbox problem.

Audit teams lose time when a request list exists in one spreadsheet, files arrive by email and follow-up status lives in someone’s inbox. A shared portal makes the current request visible to the client and the engagement team.

A useful starting point

What to ask for

Use this as a starting checklist, then tailor it to your firm’s process and the client’s circumstances.

  1. 01Trial balance and general ledger extracts
  2. 02Bank reconciliations and supporting statements
  3. 03Material contracts, invoices and approvals
  4. 04Board minutes and governance records
  5. 05Management representations or confirmations

Four steps

A practical collection workflow

1

Group evidence by audit area

Structure the request around the way the team will review it: cash, revenue, payroll, governance or another practical grouping.

2

Make ownership explicit

Name the client contact responsible for the portal and give each request a realistic due date.

3

Follow up by exception

Use the dashboard to find incomplete requests rather than asking every team member for an update.

4

Download a complete submission

When the request is finished, download the files together or move them into the firm’s working-paper structure.

The FileReq difference

Make it easy for clients to finish.

One private place for every item

Combine uploads, text answers, dates and confirmations in a single branded portal rather than scattering work across email threads.

Follow-up happens automatically

Set a due date and reminder schedule once. FileReq sends the reminder and stops it as soon as the client submits.

Progress is visible at a glance

See which requests are in progress, overdue or complete so your team can focus on exceptions instead of maintaining a spreadsheet.

Questions, answered

Frequently asked questions

Can clients return to an audit request later?

Yes. Progress is saved, so a client can upload some items, leave, and continue from the same private link later.

Can an audit request include explanations as well as files?

Yes. Add text fields, dates and yes/no confirmations alongside upload requests.

A clearer checklist. Fewer follow-ups.

Build your first request in minutes, then let FileReq do the chasing.