Research Library
Source-listed research for better staffing decisions
Use these reports to examine roles, controls, and onboarding decisions before building a Philippines-based support team. Each report distinguishes cited guidance from local operating recommendations.
Showing 13 reports in Access & Governance. Clear filter
Access reviews in offshore bookkeeping: research on evidence quality
Which records make a remote bookkeeping access review useful, and where should preparation stop before a finance owner changes a permission?
Access & GovernanceDocument-retention decisions in offshore bookkeeping: an evidence study
Research on how remote bookkeeping teams can distinguish a useful retention decision from an indiscriminate archive, while keeping client and professional boundaries clear.
Access & GovernanceApproval escalation in offshore bookkeeping: research on thresholds
A research-informed way to distinguish routine bookkeeping exceptions from items that require timely client approval or a higher-level decision.
Access & GovernanceBank-reconciliation review depth: evidence for an offshore bookkeeping control
A research framework for testing whether bank-reconciliation review catches unresolved items without confusing review volume with control quality.
Access & GovernanceVendor onboarding evidence: research on bookkeeping risk at the first transaction
A source-backed way to examine vendor setup evidence before an offshore bookkeeping team records payable activity.
Access & GovernanceRemote bookkeeping review notes: what makes a handoff auditable?
Research on the information a reviewer needs when bookkeeping preparation and approval happen in different working hours.
Access & GovernanceSegregation of duties for a remote bookkeeping team
Research on separating preparation, approval, payment release, and reconciliation responsibilities when bookkeeping work is distributed.
Access & GovernanceAccounting-software permissions for outsourced bookkeeping
Research on matching bookkeeping access to preparation, review, reconciliation, and reporting duties without granting unnecessary authority.
Access & GovernanceException ownership in a remote bookkeeping team
Research on assigning unresolved bookkeeping exceptions so that issues do not disappear between an outsourced preparer and a client reviewer.
Access & GovernanceContinuity evidence for an outsourced bookkeeping function
Research on backup coverage, recoverable records, and role continuity when bookkeeping support depends on a distributed team.
Access & GovernanceBookkeeping bank-signatory review research
Research on bank-access inventories, signatory reviews, evidence retention, and escalation boundaries.
Access & GovernanceBookkeeping access review cadence research
Research on recurring access reviews for bookkeeping systems, shared files, and distributed teams.
Access & GovernanceBookkeeping access-review benchmarks
Research on least privilege, periodic access review, MFA, evidence capture, and offboarding for distributed bookkeeping teams.
How to use this library
These reports summarize listed public guidance and translate it into bounded workflow questions. They are not original empirical studies, professional advice, or proof that a staffing location causes a particular result.