Internal Controls

The following 553 items are listed by Content Data.

Sarbanes-Oxley CPE Courses

Documenting Processes and Internal Controls (KLplus CPE Course)

This course will give you a fundamental understanding of documenting processes and internal controls.
Mon, Apr 2, 2018
Checklists & Questionnaires

Internal Audit Quality Assurance Review Planning Meeting Checklist

This sample checklist covers topics to be included for discussion in a quality assurance review (QAR) planning meeting.
Subscriber Content
Mon, Feb 26, 2018
Blog

What is Transaction Authenticity?

What Is Transaction Authenticity?"Transaction authenticity" can be defined as the authentication of a party...
Thu, Feb 15, 2018
Audit Reports

Sarbanes-Oxley Section 404 Process Prioritization Audit Report

Enhance your risk management strategy with a practical SOX audit report sample designed for effective business continuit...
Subscriber Content
Mon, Jan 8, 2018
Newsletters

Is Your Strategy Focused on Digital?

In this edition, Protiviti discusses four important activities for organizations to consider as they contemplate what di...
Subscriber Content
Mon, Jan 1, 2018
Audit Reports

Controls Monitoring Quarterly Assessment Report

This sample report details an internal audit department’s quarterly assessment of ongoing controls monitoring processes....
Subscriber Content
Mon, Jan 1, 2018
Checklists & Questionnaires

Auditing Executive Compensation Questionnaire

This tool shares questions to consider when auditing the executive compensation process.
Subscriber Content
Mon, Dec 11, 2017
Policies & Procedures

Sensitive Data Handling Policy

The purpose of this policy is to ensure that all sensitively classified data is properly handled whether being transmitt...
Subscriber Content
Tue, Dec 5, 2017
Internal Audit CPE Courses

International Professional Practices Framework (IPPF) (KLplus CPE Course)

This basic-level course is intended for professionals who work on internal audit engagements.
Mon, Dec 4, 2017
Newsletters

How Long Does It Take to Implement a Patch?

A recent breach has raised serious questions about whether boards of directors and senior management are asking the righ...
Subscriber Content
Mon, Dec 4, 2017
Blog

Fraud Detection Red Flags

Corporate fraud, employee theft, insurance scams/workers compensation fraud, employer fraud, forgery/falsif...
Fri, Dec 1, 2017
Audit Reports

Board of Directors Orientation Audit Report

This document provides a board level overview of internal audit and internal controls.
Subscriber Content
Mon, Nov 13, 2017