UAE · COMPLIANCE & ADVISORY · SINCE 2017
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Insights/Controls
Controls · 18 Nov 2020 · 6 min read

Why every reconciliation should resolve to zero — and what to do when it does not.

Author · Jinu Kurikesu

A reconciliation that “closes to a tolerance” is not reconciled — it is unreconciled by an amount someone decided to ignore. We hold the line at zero, and it is one of the most useful disciplines a finance function can adopt.

Why tolerances hide real problems

Small unexplained differences are not noise; they are usually a timing error, a duplicate, a missed entry or a control gap in miniature. Wave them through as “within tolerance” and you train the team to stop looking — and the small differences accumulate into a restatement waiting to happen.

How to clear a residual properly

When a reconciliation will not close, the discipline is to identify each component of the difference, not to plug it: list the reconciling items, age them, assign an owner, and resolve them to source. A residual that genuinely cannot be explained is escalated, not absorbed. Zero is not pedantry — it is the only number that proves you understand the account.

A controls discipline we apply across engagements; adapt the escalation path to your organisation.

This note is general guidance and does not constitute tax or legal advice. For an opinion on your facts, contact the firm directly.
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