Finance
Review Payroll Records for Completeness
A period-by-period payroll evidence pack with missing or inconsistent records identified before professional or regulatory review.
The process
Work it in this order.
- Confirm the employer, jurisdictions, worker population, pay periods, and payroll systems in scope.
- Inventory employee identity records, hours, pay rates, additions and deductions, pay statements, tax deposits, and filed returns supplied by the user.
- Build a pay-period control table showing gross pay, deductions, net pay, payment date, and supporting source for each worker.
- Cross-check hours and rates against payroll results and compare aggregate payroll to bank disbursements and general-ledger entries.
- Flag missing periods, duplicate employees, unsupported adjustments, late-looking deposits, and retention gaps without deciding legal compliance.
- Prepare an exception report and indexed evidence folder for payroll staff, counsel, or an accountant.
- Record reviewer decisions and preserve the approved package under the applicable retention schedule.
Bring this
Inputs the cat will ask for.
- Payroll register and pay-period scope
- Time records and pay-rate data
- Bank or general-ledger exports
- Tax deposit and filing records
Router + one playbook
Route first. Choose one.
Cat Paw loads one playbook per task rather than merging several. Start with this router; the remaining paths are workflow-specific candidates it can inspect.
- Router:
finance-pack skills/finance/financial-analyst/SKILL.md
Guardrails
The boundaries travel with the prompt.
- Do not classify workers, calculate legal liability, or determine wage-and-hour compliance.
- Apply least-privilege access because payroll files contain sensitive personal and financial data.
- Escalate discrepancies, jurisdiction-specific retention questions, and corrective filings to payroll, accounting, or legal professionals.
Done means
A checkable finish.
All expected pay periods and required data fields are accounted for, totals are cross-checked, and every gap or inconsistency is assigned for human resolution.
Sources
Where this process came from.
- www.dol.gov/agencies/whd/fact-sheets/21-flsa-recordkeeping
- www.irs.gov/businesses/small-businesses-self-employed/employment-tax-recordkeeping
Sources establish the workflow pattern. Reddit and community posts, where present, are treated as practitioner anecdotes rather than universal facts.