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KnowledgeLeader is a subscription-based website that provides audit programs, checklists, tools and training to help risk management professionals save time, manage risk and add value.
New This Week
February 3rd, 2025
Articles
Auditor Changes Roundup: Q3 2024
Checklists & Questionnaires
System Implementation Process Questionnaire
Policies & Procedures
Signature and Authorization Policy
Audit Programs
Order Entry/Customer Service Audit Work Program
Audit Programs
Facilities Management Audit Work Program
Audit Reports
Post-Implementation Controls Audit Report
Policies & Procedures
Whistleblower Policy
Regulatory Updates
Accounting Research Manager
IN THE SPOTLIGHT
Harness the Power of AI Across GENERATIONS
Take our GENERATIONS global survey today and learn how to become a strategic partner to get personalized, exclusive insights and strategies for optimizing AI.
Top Five Risks for 2025: U.S. Uncertainty, Global Trade War, Digital Attacks
A prominent risk management firm has issued its predictions for the top five risks for business in 2025. Source: complianceweek.com
New Confidence Abounds at Mid-Market Companies
“The focus has shifted from caution to growth,” said JPMorgan Chase after polling more than 1,600 executives. Source: cfo.com
Accounting Research Manager™
Weekly accounting update summaries are provided courtesy of Accounting Research Manager.
Risk Assessment Questionnaire
Organizations can use the risk assessment questionnaire included in this tool to prepare for annual budgeting and business planning.
Incident Management Capability Maturity Model (CMM)
Measure the maturity of an organization’s incident management process and assist its progress from the initial/ad-hoc state toward the optimized state with this capability maturity model.
Streamline Risk Management and Internal Audit Risk Assessment With Analytics (KLplus CPE Course)
This course outlines data-driven risk management challenges and solutions and describes analytics and technology trends and common use cases.
THIS WEEK'S TOP 5
Risk Assessment Questionnaire
Organizations can use the risk assessment questionnaire included in this tool to prepare for annual budgeting and business planning.
Internal Audit Department Key Performance Indicators (KPIs)
Use this internal audit benchmarking tool to effectively measure performance within an internal audit department using various KPIs across multiple facets.
Entity-Level Controls: The Importance of Setting the Tone
This blog post explains the importance of entity-level controls and explores the COSO Framework.
Applying the Five Lines of Defense in Managing Risk
This issue of The Bulletin features five essential lines of defense for effective risk management.
Bank Audit Plan Report
Gain comprehensive insights into risk assessment, audit schedules and significant changes in your bank audit plan, enabling you to enhance your auditing processes and strategies.
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Upcoming Webinars
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New blog post
Creating an Effective Audit Committee and Board
Our latest blog post emphasizes the evolving role of audit committees in corporate governance.