In the transaction sampling process, the Controller's Office has created a global profile, used by all participants. The global profile specifies how many and what type of financial transactions will be reviewed monthly for each participating unit. Each unit must review all transactions identified by the global profile.
The global profile selects a sample of financial transactions that are under $2,500 in the following accounts: supplies and entertainment (63xxxx), travel (64xxxx), and equipment (65xxxx). Transactions that are greater than $2,500 are sampled at 100%.
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