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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
May 20th, 2024
Policies & Procedures
New-Hire Pay Data Policy
Policies & Procedures
Conflict of Interest Policy
Audit Programs
Spending Authority Review Audit Work Program
Guides
Decision Support Guide
Policies & Procedures
New-Hire Pay Data Policy
Policies & Procedures
Conflict of Interest Policy
Audit Programs
Spending Authority Review Audit Work Program
Guides
Decision Support Guide
IN THE SPOTLIGHT
Managing Change in Audit Technology Transformation
Firms can follow these tried-and-true suggestions to transform their audit technology despite change fatigue. Source: journalofaccountancy.com
AI and Fraud: What CPAs Should Know
Artificial intelligence technology can be misused for fraud, but it is also a tool accountants can use to detect fraud. Find out how to manage AI-generated fraud risks. S...
A New Playbook: Responding to Slower Growth, Changing Customer Behaviors
Slowing growth and changing customer behaviors require an orchestrated response inside the organization. The CFO is best equipped to take the lead. Source: blog.protiviti.com
Accounting Research Manager™
Weekly accounting update summaries are provided courtesy of Accounting Research Manager.
Enterprise Risk Management
Enterprise risk management was a big trending search topic over the past week.
Customer Relationship Management Capability Maturity Model (CMM)
This capability maturity model can be used to measure the maturity of an organization’s customer relationship management process and to assist its progress from the initial/...
Internal Audit Feedback Questionnaire
This tool includes 10 sample questionnaires that can be used by internal audit functions to gather client feedback and measure client satisfaction.
Getting What You Expect from Your Delegate (KLplus CPE Course)
In this course, you'll learn how to supervise and motivate your delegates. You'll also learn how to respond when things go wrong and provide constructive criticism.
THIS WEEK'S TOP 5
Procurement Internal Controls Audit Work Program
This sample audit work program reviews the internal controls in an organization’s procurement process.
Conflict of Interest Policy
The procedures included in this policy will help you identify and properly address potential conflicts of interest within your organization.
Process Classification Scheme (PCS)
The Process Classification Scheme (PCS) is a framework used by Protiviti that can be utilized to organize information about a company according to relevant business and/or industry processes.
Chief Audit Executive Job Description
This detailed sample provides a solid starting point for defining the responsibilities and qualifications of a chief audit executive job.
Process Documentation Narrative and Flow Chart Guide
Develop a deeper understanding of your organization’s processing environment with the insights in our process narrative example.
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Upcoming Webinars
Public Company Readiness — Marketing and Investor Relations Perspective
July 25, 2024
10:00 am - 11:00 am PDT
Navigating Resilience and Mitigating Third-Party Risk
May 22, 2024
10:00 am - 11:00 am PDT
New Blog Post
Topic Spotlight: Internal Controls
This page contains links to the most recent internal controls content published on KnowledgeLeader.