Internal Controls

The following 557 items are listed by Content Data.

Checklists & Questionnaires

Segregation of Duties Questionnaire

Leverage the segregation of duties questionnaires in this 14-sample tool to optimize your internal controls, identify an...
Subscriber Content
Mon, Oct 28, 2024
Policies & Procedures

Software Upgrade Policy

Identify and define your company's philosophy toward maintaining up-to-date software applications with this sample polic...
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Mon, Oct 28, 2024
Audit Programs

Bank Treasury Cycle: Control Objectives and Audit Work Program

Assess the effectiveness of internal controls within your bank's treasury cycle with the comprehensive framework in this...
Subscriber Content
Mon, Oct 21, 2024
Audit Programs

Accounting Reconciliation Audit Work Program

Use this work program sample to ensure that discrepancies are reconciled and accounting reconciliations are performed ac...
Subscriber Content
Mon, Oct 7, 2024
Articles

Insights Into Self-Images of Internal Auditors

A critical analysis of internal auditors' self-images in light of the metaphors and short descriptions they use to descr...
Subscriber Content
Mon, Sep 30, 2024
Risk & Control Matrices - RCMs

Ensure Continuity Review RCM

Perform effective continuity control assessments and develop an efficient action plan with this continuity review risk a...
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Mon, Sep 30, 2024
Policies & Procedures

Sarbanes-Oxley Section 404 Management Testing Plan Policy

Download our management testing plan policy to efficiently manage your organization's Sarbanes-Oxley (SOX) 404 complianc...
Subscriber Content
Mon, Sep 30, 2024
Audit Programs

Adoption Assistance Audit Work Program

The objective of this work program is to assess the internal controls in place for the adoption assistance process.
Subscriber Content
Mon, Sep 30, 2024
Audit Programs

Marketing and Off-Take Agreement Audit Work Program

This work program can be used as a template for reporting the assessment of a client's internal accounting system with r...
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Mon, Sep 23, 2024
Articles

Is Cybersecurity Not Part of Internal Controls for Financial Reporting?

Audit Analytics examines why cybersecurity measures are essential for maintaining comprehensive internal controls and pr...
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Mon, Sep 23, 2024
Policies & Procedures

Sales Contracts Policy

Learn the essential protocols for authorizing, processing and fulfilling sales contracts effectively with our sample Sal...
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Mon, Sep 16, 2024
Checklists & Questionnaires

Data Center General Controls Questionnaire

Use this questionnaire to meticulously evaluate your mainframe data center's operational controls and enhance security, ...
Subscriber Content
Mon, Sep 16, 2024