This list contains all of the weekly content updates to KnowledgeLeader within the past six months. All KnowledgeLeader members should receive the latest update via email every Monday morning. If you are not receiving the weekly update messages and would like to do so, please
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Week of August 13, 2018
Memo:
SOX IT Testing Planning Memo
Audit Report:
Out-of-Contract Life Claims Settlements Audit Report
Updated Audit Report:
Quarterly Compliance Assessment Audit Report
Updated Guide:
Performance Measurement Process Development Guide
Updated Guide:
Internal Audit Competency Model and Assessment Guide
Updated Questionnaire:
Information Technology General Controls - Preliminary Controls Assessment Questionnaire
Newsletter:
The Bulletin: Issue 11, Volume 6 – Sustainability: The What, Why and How
Newsletter:
Technology, Media and Telecommunications: Industry Perspectives, July 2018
Hot Issue Article:
Is Servitization Manufacturing’s Future? For Many, the Answer Is Yes.
Hot Issue Article:
Closing the Gap in Medical Device Cybersecurity
Hot Issue Article:
New FINRA Rules in Force This Week to Protect Senior Investors
New KnowledgeLeader Blog Post:
How to Monitor and Manage Legal and Ethical Issues
Featured Link:
GEIT Framework at Work, Part 3: Creating a Project Plan
Featured Link:
Taking the Risk Out of Risk Assessment
Week of August 6, 2018
Audit Report:
Data Privacy Maturity Audit Report
Audit Report:
PMO Effectiveness Review Audit Report
Updated Audit Report:
Business Process Effectiveness Review Report
Updated Questionnaire:
Corporate Governance Improvement Questionnaire
Performer Profile:
HEINEKEN International: Tapping a Long History of Innovation to Build a Digital Future
Article:
Navigating Changing Dynamics of First Line Risk and Control Functions
Audit Analytics Article:
SOX 404 Disclosures: First-Time Auditor Attestations
Hot Issue Article:
Can Digital Mortgages Connect You to Millennials? Find Out in the Latest Compliance Insights Podcast
Hot Issue Article:
Five Ways Technology, Media and Communications Companies Are Using RPA and AI to Save Money and Improve the Customer Experience
Hot Issue Article:
Tech-tonic Shift: PreView Examines Seismic Risks Wrought by Technology
Featured Link:
@ISACA Volume 15
Featured Link:
FASB Issues 16 Minor Amendments to Lease Accounting Standard
Week of July 30, 2018
Methodologies & Models:
IT Governance Capability Maturity Model
Work Program:
EDI Audit Work Program
Updated Audit Report:
Business Continuity Management Program Assessment
Updated Questionnaire:
Bank Controls: Information Systems Evaluation Tool
Updated Guide:
Facilitating SOX Compliance Using a Committee Structure
Updated Guide:
Common Frauds: Insider, Outsider, and Frauds for the Company
Newsletter:
Corporate Culture: Are You Curious Enough — The Bulletin, Issue 12 of Volume 6
Hot Issue Article:
Six Areas to Assess When Diagnosing Organizational Culture
Hot Issue Article:
Avoiding “IoT Inertia” in the Oil and Gas Sector Requires an IoT Strategy
New KnowledgeLeader Blog Post:
What is Sourcing Risk?
Featured Link:
Tips for Understanding Critical Audit Matters
Featured Link:
Beware of Auditing up the Wrong Tree
Week of July 23, 2018
Regulatory Update:
The SEC Amends the Smaller Reporting Company Thresholds – Protiviti Flash Report
Guide:
Journal Entry Training Guide
Audit Report:
Internal Audit Update: Audit Committee Report
Updated Audit Report:
Accounts Receivable, Credit and Collections Audit Report
Updated Audit Report:
Purchase-to-Payment Process Assessment
Updated Questionnaire:
Internal Audit Client Satisfaction Questionnaire
Updated Questionnaire:
Quarterly Disclosure Controls Assessment Questionnaire
Performer Profile:
Conservas La Costeña: Differentiating a Commodity Business With Supply Chain Automation
Audit Analytics Article:
SEC’s Focus in IPO Comment Letters
Hot Issue Article:
Risk Culture Audits: Does Your Organization Walk the Talk?
Hot Issue Article:
To Thrive, Utilities Must Have a Data Analytics Strategy and a Business Intelligence Plan
New KnowledgeLeader Blog Post:
KnowledgeLeader's Top 10 Audit Tools: Q2 2018
Featured Link:
Five Red Flags Your Internal Audit Department is Losing Stakeholder Support
Featured Link:
@ISACA Volume 14
Week of July 16, 2018
Performer Profile:
Accenture PLC: A Mission to Continuously Rotate to “the New”
Hot Issue Article:
Inventory: The Key to Unlocking Integrated Business Planning and an SIOP Process
Hot Issue Article:
Saving Analytical Data Without Violating GDPR – Part 2: Aggregation and Anonymization
Guide:
Account Reconciliation Training Guide
Audit Report:
Finance and Accounting Risk Awareness Audit Report
Updated Audit Report:
Quality Assurance Review Plan Report
Updated Questionnaire:
Healthcare Provider Baseline Controls Assessment Questionnaire
Updated Checklist:
Hazard Assessment Checklist and Corrective Action Report
Updated Guide:
Fraud Detection Guidelines and Techniques
Updated Guide:
Business Continuity Planning Guide
Featured Link:
Add Value to Audits With Client-Focused Analytics
Week of July 9, 2018
Regulatory Update:
AT&T-Time Warner Win Could Open Opportunities for More Multimedia Megadeals
Audit Report:
Post-Implementation Controls Audit Report
Questionnaire:
Compliance Overview Questionnaire: Employee Selection Process
Updated Audit Report:
Internal Audit Plan Status – Report to the Audit Committee
Updated Audit Report:
SAP Change Management Review Audit Report
Updated Audit Report:
Equity Compensation Audit Report
Updated Questionnaire:
IT Disaster Recovery Plan Assessment Checklist
Updated Questionnaire:
Entity Level Documentation Request Checklist
Article:
Obtain Greater Clarity Into Identity and Access Management by Establishing and Tracking Metrics
Audit Analytics Article:
Five Years of Restatements Following Internal Investigation for MiMedx Group, Inc.
Hot Issue Article:
Saving Analytical Data Without Violating GDPR – Part 1: Data Minimization and Masking
Hot Issue Article:
Hunting for Hackers: Internal Audit’s Growing Role in Breach Detection
New KnowledgeLeader Blog Post:
Top 25 Publications from Q2 2018
Featured Link:
@ISACA Volume 13
Featured Link:
Add Value to Audits With Client-Focused Analytics
Week of July 2, 2018
Newsletter:
Oversight of Organizational Speed in the Digital Age – Board Perspectives: Risk Oversight, Issue 104
Guide:
Internal Control Owner Training Guide
Questionnaire:
Compliance Overview Questionnaire: Employee Leave Benefits
Updated Guide:
Procurement Card Programs: Guide to Internal Control
Updated Guide:
Process Overview Form: Guide and Example
Updated Audit Report:
Corporate Treasury Review Audit Report
Regulatory Update:
European Parliament and Council Formally Approve Fifth Update to AML Directive
Newsletter:
Technology, Media and Telecommunications: Industry Perspectives, May 2018
Hot Issue Article:
Cyber Risk Management Is Everyone’s Job, and Compliance Must Play Its Role
Hot Issue Article:
Transitioning Risk Management to the Digital Age
Hot Issue Article:
Digital to the Core: Companies Must Have the Right People and Mindset to Succeed at Digital Transformation
New KnowledgeLeader Blog Post:
Guide to Records Management
Featured Link:
Insurance Is One Spoke in the Cybersecurity Wheel
Featured Link:
Toolboxes for Building a Better Internal Auditor
Week of June 25, 2018
Process Flow:
Executive Bonus Process Flow
Process Flow:
Health Insurance Broker/Agent Process Flow
Updated Audit Report:
Security Assessment Audit Report
Updated Audit Report:
Payroll Review Audit Report: Sample 2
Updated Questionnaire:
Information Technology (IT) Infrastructure Questionnaire
Updated Checklist:
Audit Work Paper Quality Review Checklist
Audit Analytics Article:
Impact of New Revenue Recognition Rule on the Russell 3000
Hot Issue Article:
Robotic Process Automation in Financial Services: Lifting the AML Compliance Burden
Hot Issue Article:
Digital Innovation: From Boardroom to Execution
Article:
Achieving a Top-Performing Environmental Health and Safety Program
New KnowledgeLeader Blog Post:
What is IT Performance Risk?
Featured Link:
GEIT Framework at Work, Part 2: Plan the Solution
Featured Link:
Cyberthreats Increasing But Shifting, With Ransomware Attacks Down 17 Percent
Week of June 18, 2018
New KL
plus Course!:
IIA Standards and the Audit Committee
Questionnaire:
Compliance Overview Questionnaire: Flexible Benefits
Questionnaire:
Compliance Overview Questionnaire: Employee and Employer Rights
Updated Checklist:
Tax Process Objectives and Control Checklist
Updated Checklist:
System Privileges for Terminated Employees Checklist
Updated Guide:
Performance Measures Guide to Dos and Don'ts
Regulatory Update:
What an Act for Economic Growth, Regulatory Relief and Consumer Protection Means for Your Institution: Protiviti Flash Report
Article:
Enterprise Role Management: Strategic Deployment of Role-Based Access Control in Today’s IAM Landscape
Article:
The Labor Model for Finance in the Digital Age
Hot Issue Article:
Operationalizing Compliance: Conduct at the Top, Accountability Are Key
Hot Issue Article:
Assurance and Advisory: Balancing Stakeholder Expectations in Internal Audit
New KnowledgeLeader Blog Post:
What is Affiliations Risk?
Featured Link:
Introducing the New COSO Enterprise Risk Management Certificate
Featured Link:
Compliance: S. 2155 Regulatory Relief Effective Dates
Week of June 11, 2018
New RCM:
Manage Billing/Account Adjustments RCM
Process Flow:
Flexible Benefits Process Map
Updated Audit Report:
Internal Audit Site Review Report
Updated Audit Report:
Software Company Internal Audit Plan
Updated Questionnaire:
Record Retention Questionnaire
Updated Checklist:
Documentation: 404 Readiness Checklist
Updated Guide:
Self-Assessment Survey Development
Updated Guide:
Interviewing to Understand a Process: Sample Interview Questions
Hot Issue Article:
Meaningful Cybersecurity Reporting: Measurement That Matters
Hot Issue Article:
Don’t Squash the Butterfly: Three Steps to Technology Acquisition Success
Audit Analytics Article:
SEC Comment Letters Every Analyst Should Read
Newsletter:
Compliance Insights: May 2018
New KnowledgeLeader Blog Post:
The 3 Components of a Successful Systems Design
Featured Link:
CBOK Stakeholder Report: Auditing Strategic Risks: Practical Insights from Internal Audit Leaders
Featured Link:
Companies Weigh Public vs. Private Company Options
Week of June 4, 2018
Protiviti Booklet:
Internal Auditing Around the World: Volume 14 – Taking on Digital
Recorded Webinar:
Webinar Recording: Thinking Critically to Avoid Delusions in Auditing
Process Flow:
Healthcare Dependents Process Map
Questionnaire:
Compliance Overview Questionnaire: Health Insurance Broker/Agent
Updated Questionnaire:
Internal Audit Department: Quality Assurance Review External Auditor Interview Questions
Updated Questionnaire:
Test Documentation Validation Checklist
Updated Guide:
Process Mapping Guidelines Flowcharting
Updated Guide:
Fraud Detection: Scenarios & Tests by Process
Hot Issue Article:
AI in AML, Consumer Protection Developments Interview
Hot Issue Article:
Measuring Ethical Culture: Tapping Into “Open Secrets”
New KnowledgeLeader Blog Post:
How to Build an Effective Business Process
Featured RCM:
Manage and Administer Benefits: Child Care RCM
Featured Link:
How to Handle Ethics-Related Disputes
Featured Link:
How accounting firms can tap into benefits of AI
Week of May 28, 2018
New RCM!:
Invoice the Customer RCM
Work Program:
Executive Compensation Plan Payout Audit Work Program
Updated Guide:
Performance Measures for Internal Audit Guide
Updated Guide:
Work Program Guide: Sample Audit Administration Steps
Updated Questionnaire:
Internal Audit Department: Quality Assurance Review Customer Interview Questions
Updated Questionnaire:
Update Testing: Control Self-Assessment Questionnaire
Newsletter:
The Relevance of Sustainability Performance to Board Risk Oversight - Board Perspectives: Risk Oversight, Issue 103
Regulatory Update:
Center for Audit Quality Issues Cybersecurity Risk Management Oversight Tool for Board Members - Protiviti Flash Report
Hot Issue Article:
Trade, Populism and the Price of Progress: How Is Your Industry Adjusting?
Hot Issue Article:
Internal Audit’s Role Will Be Key in the GDPR Journey
Audit Analytics Article:
A Closer Look at Votes Against Auditor Ratification
New KnowledgeLeader Blog Post:
Top 25 Audit Tools from Q1 2018
Featured Link:
COBIT Focus: GEIT Framework at Work, Part 1: Identifying the Problem
Featured Link:
Leading Change
Week of May 21, 2018
New RCM!:
Managed Fixed Assets: Maintenance RCM
Questionnaire:
Compliance Overview Questionnaire: Health and Wellness
Updated Questionnaire:
General IT Controls Review: Passwords Questionnaire
Updated Guide:
Interviewing Essentials: Presentation
Updated Guide:
Human Resources Risk Management Presentation
Updated Guide:
Work Program Guide: Audit Fieldwork Steps
Hot Issue Article:
An Involved and Agile IT Audit Function Is Key to Cybersecurity
Newsletter:
Compliance Insights: April 2018
Recorded Webinar:
Getting to Yes – Persuading Penny-Pinchers, People-Pleasers, Competitors and Skeptics
New KnowledgeLeader Blog Post:
What is Data Integrity Risk? - Updated!
Featured Link:
Internal Audit Foundation Releases New Anti-Bribery Report
Featured Link:
Palo Alto Networks CSO Talks Risk Metrics, Algorithms & Automation
Week of May 14, 2018
New RCM!:
Drafting and Reporting Financial Statements RCM
Questionnaire:
Compliance Overview Questionnaire: COBRA
Updated Checklist:
Sarbanes-Oxley Walkthrough Checklist
Updated Guide:
Financial Ratio Analysis Guide
Updated Guide:
Technology Change Management (TCM) Audit Principles Guide
Updated Benchmarking Tool:
Audit Committee Responsibilities and Key Performance Indicators (KPIs)
Newsletter:
PreView: Protiviti's View on Emerging Risks, April 2018
Podcast:
An Introduction to Robotic Process Automation Podcast
Audit Analytics Article:
Q1 2018 IPOs: Auditor Market Share and Stats
Hot Issue Article:
Preparing to Face a HIPAA Audit With Confidence
Hot Issue Article:
Multidisciplinary GRC Requires a Balanced Approach to a Common Language, Scope Management and Program Management
New KnowledgeLeader Blog Post:
How to Successfully Manage Supply Chain Distribution Channels
Featured Link:
New Guidance on Auditing Capital Adequacy
Featured Link:
Five Ways Firewalls Keep Getting Better
Week of May 7, 2018
New RCM!:
Managed Fixed Assets: Asset Acquisition RCM
Audit Program:
COBRA Work Program
Updated Checklist:
International Joint Venture Self-Assessment Checklist
Updated Questionnaire:
General IT Controls Review: Disaster Recovery Questionnaire
Updated Guide:
Sarbanes-Oxley Walkthrough Guidance for General IT Controls
Performer Profile:
Fix Yourself First: Tennessee Valley Authority OIG Leads by Example
Audit Analytics Article:
Going Concerns: A Seventeen Year Review
Hot Issue Article:
Security Advisory: Hackers Target Remote Email Access
New KnowledgeLeader Blog Post:
How Does Opportunity Risk Apply to Financial Business Processes?
Featured Link:
Six Economic Factors Boards Need to Address Now
Featured Link:
Internal Audit Foundation Releases New Artificial Intelligence Research Report
Week of April 30, 2018
Hot Issue Article:
Feeling Benched? Four Ways to Become the Indispensable Auditor
Questionnaire:
Compliance Overview Questionnaire: Executive Bonus Program
Questionnaire:
Compliance Overview Questionnaire: Executive Compensation
Updated Audit Report:
High-Tech Company Internal Audit Plan Report to the Audit Committee
Updated Questionnaire:
Treasury: Preliminary Controls Assessment Questionnaire
Updated Questionnaire:
IT Security Remediation – Self-Assessment Questionnaire
Updated Guide:
The Importance of Integrating Sections 302 and 404
Benchmarking Report:
2018 Security Threat Report: Assessing Nine Years of Cyber Security Vulnerabilities and Exploits
Newsletter:
Sustaining an Innovation Culture in the Digital Age, Board Perspectives: Risk Oversight, Issue 102
Hot Issue Article:
Are You a Biotech Company Eyeing an IPO? Be Sure to Assess These 3 Areas First
Recorded Webinar:
Leading Practice Examples of Audit Committee Reporting
New KnowledgeLeader Blog Post:
The Best of KnowledgeLeader: Q1 2018
Featured Link:
State Of Cybersecurity Study: Security Budgets Increasing, But Qualified Cybertalent Remains Hard To Find
Week of April 23, 2018
Questionnaire:
Compliance Overview Questionnaire: Elder Care
Job Description:
Director of IT Project Management Job Description
Updated Audit Report:
Bank Audit Plan Report
Updated Questionnaire:
Control Self-Assessment: Property Management Accounting Questionnaire
Updated Questionnaire:
Purchasing and Inventory Management: Preliminary Controls Assessment Questionnaire
Recorded Webinar:
Webinar Recording: Infusing Traditional Investigative Technique into the Audit
Hot Issue Article:
New IT Security Awareness Learning Library Is Designed to Help Workers Become Frontline Cyber Defenders for Their Employers
Newsletter:
The Cyber Risk Oversight Challenge: Board Perspectives: Risk Oversight, Issue 101
Performer Profile:
Doing Things the Right Way at T-Mobile
New KnowledgeLeader Blog Post:
What is the COSO Enterprise Risk Management Framework?—Updated!
Featured Link:
Make Digital Literacy a Strategic Workforce Priority
Featured Link:
How board members can perform oversight of cybersecurity risks
Week of April 16, 2018
Benchmarking Report:
2018 IT Audit Benchmarking Survey
Process Flow:
Child Care Process Map
Questionnaire:
Compliance Overview Questionnaire - Child Care
Updated Questionnaire:
Cash Disbursements: Preliminary Controls Assessment Questionnaire
Updated Audit Report:
Strategic Internal Audit Plan
Hot Issue Article:
Measuring Up To the New MACRA Quality Standards
Newsletter:
Consumer Products and Services: Industry Perspectives, March 2018
Article:
Agile Risk Management – Reinventing RCSAs
Audit Analytics Article:
New Tax Cut Law Is Complicating Fourth Quarter Earnings Data
New KnowledgeLeader Blog Post:
5 Keys to Managing Relations With The Board of Directors
Featured Link:
How audit committees can evaluate lease accounting implementation
Featured Link:
A Seminal Challenge for the Audit and Compliance Committee
Week of April 9, 2018
Policy:
Customer Profitability Review Policy
Policy:
Career Planning Policy
Updated Questionnaire:
Property Management – Preliminary Control Assessment Questionnaire
Updated Guide:
Potential Fraud Schemes and Scenarios Guide
Hot Issue Article:
Wealth 2022: Wealth and Asset Management Firms Need to Get the Trust Equation Right When Going Digital
Hot Issue Article:
In Vendor Risk Management, Cybersecurity, Data Governance and Broadening the Board’s Perspective Are Key Goals
Newsletter:
Compliance Insights: March 2018
Newsletter:
Manufacturing and Distribution: Industry Perspectives, March 2018
Article:
Meeting the Policy Exception Challenge
New KnowledgeLeader Blog Post:
How Can Human Resource Risk Be Managed?
Featured Link:
New IFRS conceptual framework revises foundational reporting concepts
Featured Link:
Here’s How Leading Organizations Keep Remote Workers Safe and Secure
Week of April 2, 2018
Newsletter:
A Risk-Informed Approach to Enterprise Risk Management: The Bulletin, Volume 6, Issue 10
Policy:
IT Change Management Policy – Sample 3
Questionnaire:
Compliance Overview Questionnaire: Adoption Assistance
Updated Questionnaire:
Segregation of Duties Questionnaire: Inventory
Updated Questionnaire:
Quarterly Internal Control Self-Assessment Questionnaire
Updated Audit Report:
Internal Audit Risk Assessment Report
Updated Audit Report:
Sales Commissions Review Audit Report
Performer Profile:
Internal Audit Keeps Takeda’s Deeply Rooted Culture in Focus When Assessing Risk
Hot Issue Article:
Digitalization Expands Audit Scope Into New Territory
Audit Analytics Article:
Broker-Dealer Market Share by Assets
New KnowledgeLeader Blog Post:
Top 5 Pages from March 2018
Featured Link:
AICPA Issues Nonauthoritative Guidance for Payroll Audits
Featured Link:
Protiviti Hosts Global Leader Bob Hirth in Session on Emerging Risks for Business in 2018
Week of March 26, 2018
Webinar Recording:
Webinar Recording: Up, Down, and Across Managing a Multi-Generational Workforce
Policy:
Intercompany Accounting Policy: Sample 2
Work Program:
Health Care Dependents Audit Work Program
Updated Questionnaire:
Internal Control Assessment Questionnaire: Fixed Assets
Updated Questionnaire:
Segregation of Duties Questionnaire: Hotel Revenue
Hot Issue Article:
2017 VRM Study: De-Risking Amid Cybersecurity Concerns
Hot Issue Article:
Drastic Measures in the Oil Patch Helped Survival – But Can They Translate into a Sustainable Cost Management Program?
Podcast:
Bridging the Gap Between Finance and Procurement in Energy Companies Podcast
Podcast:
2018 Internal Audit Capabilities and Needs Survey Podcast
New KnowledgeLeader Blog Post:
How To Minimize Customer Fraud Risk
Featured Link:
How Blockchain Might Affect Audit and Assurance
Featured Link:
GDPR’s Impact in Hospitality, Incorporating NIST Cybersecurity Framework Concepts
Week of March 19, 2018
Benchmarking Report:
2018 Internal Audit Capabilities and Needs Survey – Analytics in Auditing Is a Game Changer
Policy:
Code of Business Conduct and Ethics Policy: Sample 2
Methodology:
Equal Employment Opportunity: Capability Maturity Model and Six Elements of Infrastructure
Updated Audit Report:
Internal Audit Site Review Audit Report: Energy Industry
Updated Audit Report:
Product Safety Review Audit Report
Updated Questionnaire:
Segregation of Duties Questionnaire: Expenditure Process
Webinar Recording:
Webinar Recording: Four Critical Decisions You Need for Successful Lean and Agile Auditing
Audit Analytics Article:
Q4 2017 IPOs: Auditor Market Share and Stats
Hot Issue Article:
2018 Audit Committee Agenda: Financial Reporting Risks
Featured Link:
Four Urgent Keys to Transforming Internal Audit
Featured Link:
What to Look for in an Effective Audit Committee Chair
Week of March 12, 2018
Methodology:
Employee Labor/Management Relations: CMM and Six Elements
Policy:
Cardholder Data Handling Policy
Updated Questionnaire:
Billing Preliminary Controls Assessment Questionnaire
Updated Questionnaire:
Segregation of Duties Questionnaire: Fixed Assets
Regulatory Update:
SEC Issues Interpretive Guidance on Public Company Cybersecurity Disclosures: Protiviti Flash Report
Performer Profile:
A “Regulatory Backdrop” for OCC’s Risk Culture Internal Audit
Hot Issue Article:
2018 Audit Committee Agenda: Assessing Committee Effectiveness and Obtaining Business Context
New KnowledgeLeader Blog Post:
What is Process Accounts Receivable, Credit and Collections?
Featured Link:
FASB addresses accounting for implementing certain cloud-computing arrangements
Featured Link:
How to Oversee the Essential Risks of Innovation
Week of March 5, 2018
Policy:
AR Risk Sales Orders Policy
Questionnaire:
Compliance Overview Questionnaire: Diversity and Inclusion
Updated Questionnaire:
Segregation of Duties Questionnaire: Revenue
Updated Questionnaire:
Order Processing Benchmarking Questionnaire
Updated Audit Report:
IT Organizational Assessment Report
Updated Audit Report:
Team Member Resources Audit Report
Webinar Recording:
Audit Planning—Four Key Questions to Ask to Build Business Knowledge
Podcast:
Bridging the Gap Between Procurement and Finance Podcast
Audit Analytics Article:
Tax Cuts and Jobs Act—Which Companies are Affected and by How Much?
Article:
Validating AML Models Under the NYDFS Part 504 AML Requirement
New KnowledgeLeader Blog Post:
The Best of KnowledgeLeader: January Edition
Featured Link:
Managing Vendor Fraud
Featured Link:
Five Questions on Board-Level Cybersecurity Considerations With Dottie Schindlinger
Week of February 26, 2018
Webinar Recording:
Are Auditors Walking the Talk When it Comes to Implementing Change?
Questionnaire:
Compliance Overview Questionnaire: Health Reimbursement Account (HRA)
Updated Questionnaire:
Segregation of Duties Questionnaire: Purchasing and AP
Updated Questionnaire:
Segregation of Duties Questionnaire: Payroll
Updated Checklist:
Internal Audit Quality Assurance Review Planning Meeting Checklist
Benchmarking Report:
Top Risks for 2018: Healthcare and Life Sciences Industry Group Results
Newsletter:
Board Oversight of Performance Management: Board Perspectives: Risk Oversight, Issue 100
Newsletter:
Energy and Utilities Industry Perspectives, February 2018
Hot Issue Article:
Partnering for CAE Success: Building the Audit Committee Relationship
New KnowledgeLeader Blog Post:
What is Organizational Alignment Risk?
Featured Link:
Disruption or Distraction? Focused Oversight in the Age of Innovation
Featured Link:
New Risk Assurance Guidance Released