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Article

A Strong Compliance Culture Starts With Managing Third-Party Corruption

This white paper will provide important guidance and best practices to help ensure optimal third-party anti-corruption management.

Taylor & Francis Article

Privacy and Security Part III: Worlds in Collision

This article examines issues, raises concerns, and asks questions about the inevitable results of the collision between the worlds of privacy and security.

Newsletter

Reflections on the Fourth Anniversary of the Dodd-Frank Act – FS Insights, Volume 4, Issue 8

This special edition of FS Insights considers what progress has been made since the enactment of the Dodd-Frank Act.

Policy

Vendor Database Management Policy

This policy outlines a set of procedures to explain the steps involved in maintaining a company’s vendor database.

Questionnaire

Control Self-Assessment Questionnaire: Close the Books

This questionnaire can be used to assess the internal controls in place for an organization’s "close the books" process.

Updated Work Program

Information and Communication Audit Work Program

The purpose of this audit work program is to assess and validate key controls in place for the information and communication component of the COSO Framework.

Updated Work Program

Temporary Employee Management Review Work Program

The purpose of this work program is to provide the general steps used to perform an audit of temporary employee management.

Updated Work Program

Wire Transfer and Investment Work Program

This work program provides key steps for reviewing a company's electronic funds transfer process.

Featured Topics

Featured Links

The IIA’s 2013 Annual Report: Preparing for a Promising Future

Read about all the ways The IIA is working to elevate internal auditors’ professionalism. Source: theiia.org


FASB Votes in Favor of New Consolidation Standard

New rules approved by FASB are designed to make financial reporting about consolidation more transparent and consistent. Source: journalofaccountancy.com

Featured KLplus CPE Training Course

Planning the Physical Inventory

This course covers the process and risks associated with planning the physical inventory.

Did You Know?

Internal Controls Topic

KnowledgeLeader has over 390 pieces of content focused on internal controls. So, what are you waiting for? Come explore our publications and tools!

CCH Tax and Accounting - Accounting Research Manager Updates

Weekly Summary of Accounting, SEC, and Auditing Developments



This Week's Poll

Publication: Privacy and Security Part III: Worlds in Collision

Previous Poll Results

Publication: What Lens Do You Use to Evaluate Your Governance Efforts?