Internal Controls

The following 548 items are listed by Content Data.

Audit Programs

Baseline Controls Audit Work Program: Healthcare

Review and assess baseline controls for various areas, including billing and collections, cash controls, accounts payabl...
Subscriber Content
Mon, Jan 13, 2025
Risk & Control Matrices - RCMs

Non-Inventory Purchasing RCM

Download our matrix of the risks and controls common to non-inventory purchasing.
Subscriber Content
Mon, Jan 13, 2025
Policies & Procedures

IT Personnel Security Policy

Define standards and procedures for maintaining a secure operational environment, safeguarding company assets and promot...
Subscriber Content
Mon, Jan 6, 2025
Audit Programs

IT Project Governance Audit Work Program

Execute an effective IT project governance audit with the best-practice steps in this sample audit program.
Subscriber Content
Mon, Jan 6, 2025
Policies & Procedures

Virus Protection Policy

Implement the procedures outlined in this sample policy to protect your company's computing environment from viruses, wo...
Subscriber Content
Mon, Jan 6, 2025
Blog

Building Strong Revenue Risk Controls

Understanding Revenue Risk TodayCompanies face growing challenges in managing revenue risk. Changing market...
Mon, Dec 30, 2024
Audit Programs

Bank Financial Reporting Cycle: Control Objectives and Audit Work Program

Analyze the effectiveness of the internal control structure over financial reporting for the financial reporting cycle a...
Subscriber Content
Mon, Dec 16, 2024
Audit Reports

Risk-Based Auditing and Audit Rating System Audit Report

Improve your company’s audit rating system with the key findings and recommendations included in this audit report sampl...
Subscriber Content
Mon, Dec 2, 2024
Audit Reports

New Restaurant Openings Project Management Audit Report

Assess your organization’s project management capabilities for opening new restaurants with this audit report sample.
Subscriber Content
Mon, Nov 25, 2024
Audit Programs

EDI Audit Work Program

Explore our EDI Audit Work Program to master the setup, testing and oversight of secure data exchanges between clients a...
Subscriber Content
Mon, Nov 25, 2024
Policies & Procedures

Termination of Benefits Liability Policy

Perform accurate and appropriate recognition of liabilities related to employee termination benefits and other related c...
Subscriber Content
Mon, Nov 25, 2024
Audit Programs

Bank Deposit Cycle: Control Objectives and Audit Work Program

Use the structured framework in this audit program sample to assess the integrity and effectiveness of a bank's deposit ...
Subscriber Content
Mon, Nov 11, 2024