Internal Audit

The following 642 items are listed by Content Data.

Policies & Procedures

IT Operations Policy

The purpose of this policy is to establish requirements for supporting effective information system operations while min...
Subscriber Content
Mon, Jun 19, 2023
Guides

Auditing Corporate Governance Guide

This guide can be used by auditors to assess and understand the four pillars of an organization’s governance framework.
Subscriber Content
Mon, Jun 12, 2023
Policies & Procedures

IT Project Management and SDLC Policy

The purpose of this policy is to establish requirements to consistently govern and manage IT projects, including acquisi...
Subscriber Content
Mon, Jun 5, 2023
Blog

How a Quality Assessment Review Can Improve Your Internal Audit Process

According to standards set forth by the Institute of Internal Auditors (IIA), quality assessment review bes...
Thu, Jun 1, 2023
Policies & Procedures

Customer Master File Maintenance Policy

The purpose of this policy is to establish the guidelines for setting up new customers and modifying existing customer i...
Subscriber Content
Mon, May 22, 2023
Articles

What Do the Silicon Valley Bank and Signature Bank Failures Mean for Bank Supervision?

Boards and management of mid-sized and regional banks need to be prepared for increased scrutiny of the risk implication...
Subscriber Content
Mon, May 22, 2023
Blog

KnowledgeLeader Tool Pack: Agile CPE Courses

As businesses focus on digital transformation for speed and service, they tend to put more emphasis on indi...
Mon, May 15, 2023
Audit Programs

System Pre-Implementation Audit Work Program

Achieve successful system implementations with our guidance on evaluating project management strategies, testing protoco...
Subscriber Content
Mon, May 15, 2023
Policies & Procedures

IT Governance Policy

Use the established requirements in this policy to oversee information technology resources, achieve company business ob...
Subscriber Content
Mon, May 15, 2023
Blog

KnowledgeLeader's Top 10 Pages: April 2023

Download the top 10 most frequently accessed tools and publications on KnowledgeLeader in April.1. Entity-L...
Mon, May 8, 2023
Audit Programs

Advertising and Promotion Audit Work Program

In this work program sample, we provide general best-practice steps for the advertising and promotion audit process.
Subscriber Content
Mon, Apr 17, 2023
Guides

Continuous Monitoring and Auditing Guide: Critical Success Factors and Common Pitfalls

This document can be used as a guide to understanding and measuring the essential elements of an organization’s continuo...
Subscriber Content
Mon, Apr 17, 2023