Methodologies and Models
Treasury Risk Management CMM
This document provides a sample capability maturity model and six elements of infrastructure for the treasury risk management process.
Property Investments Audit Work Program
This work program sample can be used to review a company’s property investment process.
Updated Audit Report
Business Partner Royalty Audit Report
This sample audit report covers business partner agreement compliance and includes a review of company compliance related to employee training policies.
Business Continuity IT Process Questionnaire
This IT questionnaire can help assess an organization’s business continuity planning strategy.
Updated Request for Proposal
Request for Proposal: Internal Audit – Healthcare Industry
This sample request for proposal (RFP) document focuses on finding an internal audit service provider to support a healthcare organization. It details the process and timeline for responding to the RFP.
Executive Perspectives on Top Risks in 2019: Financial Services Industry Group Results
For financial services organizations, the years since the global financial crisis that began in 2008 have been marked by an unusually intensive and, for many firms, almost exclusive focus on risk management and regulatory compliance matters.
Hot Issue Articles
Navigating Third-Party Approaches to Meet Finance Team Needs
This article highlights a variety of ways finance leaders can use third parties to achieve staffing goals and explores the pitfalls and advantages of each.
Companies Must Commit to Mastering the Basics to Strengthen Their Cybersecurity Posture
This article examines some of the reasons consumer products and services companies are still making slow progress in their efforts to improve their security posture and offers critical steps that can be taken toward building a successful digital future.