Internal Controls

The following 557 items are listed by Content Data.

Policies & Procedures

E-Commerce Expenditures Policy

The purpose of this policy is to provide authorization levels and guidelines for e-commerce expenditures.
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Mon, Jan 30, 2023
Articles

Finance Industry Going Concerns Trends

Audit Analytics examines the notable upsurge of going concerns in the finance industry.
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Mon, Jan 30, 2023
Memos

Accounting Policies and Procedures Memo

Assess your organization's accounting policies and procedures with this accounting memo format.
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Tue, Jan 17, 2023
Policies & Procedures

Business Continuity Management Policy

This sample policy contains guidelines and procedures employees should follow when developing, maintaining and exercisin...
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Tue, Jan 17, 2023
Policies & Procedures

Travel and Entertainment Policy

The purpose of this policy is to provide guidelines for travel and entertainment expenses and the procedures for reimbur...
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Mon, Jan 9, 2023
Guides

Internal Controls and Shareholder Value Guide

This sample provides an overview of internal controls and how they help with creating shareholder or stakeholder value.
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Tue, Jan 3, 2023
Policies & Procedures

Idle Facilities Policy

This sample policy is designed to help companies account for costs related to idle facilities.
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Mon, Dec 19, 2022
Policies & Procedures

Background Checks Policy

The following sample outlines a set of policies and procedures for background checks.
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Mon, Dec 19, 2022
Methodologies & Models

IT Program and Project Management Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s IT program and project managemen...
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Mon, Dec 19, 2022
Methodologies & Models

Risk-Based Auditing Six Elements of Infrastructure

This sample document includes the six elements of infrastructure for an organization's risk management audit process.
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Mon, Dec 12, 2022
Policies & Procedures

Approved Software Policy

This sample policy outlines procedures for the usage and maintenance of approved software in a company.
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Mon, Dec 5, 2022
Policies & Procedures

Alcohol and Other Drugs Policy

The following is a sample policy statement for use of alcohol and other drugs in the workplace.
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Mon, Nov 28, 2022