The following 690 items are listed by Content Data.
Policies & Procedures
Corporate Treasury Policy
Our Corporate Treasury Policy offers insights into managing bank accounts, debt and investments.
Subscriber Content
Articles
Internal Control Failures: A Growing Web of Risk Factors
Examine internal control failures through insights that identify interconnected risk factors and strengthen financial re...
Subscriber Content
Audit Programs
Active Directory Audit Work Program
Strengthen your active directory security with our audit work program that identifies vulnerabilities and opportunities ...
Subscriber Content
Audit Programs
Banking Operations Department Audit Work Program
Streamline banking audits to assess compliance, controls and operational efficiency.
Subscriber Content
Risk & Control Matrices - RCMs
Develop and Set Organizational Goals RCM
Assess, update and safeguard your organization’s goal-setting processes with this sample risk and control matrix.
Subscriber Content
Audit Programs
Expenditure Cycle Audit Work Program
Streamline your expenditure cycle with our robust audit program designed to identify risks, improve processes and ensure...
Subscriber Content
Audit Programs
IT Continuity Review Audit Work Program
Leverage this audit tool to identify gaps and implement best practices for effective IT continuity and business resilien...
Subscriber Content
Articles
Compensating Controls: Legacy Risk Stopgaps or Strategic Enablers?
Reframe compensating controls as strategic enablers that strengthen risk management and support resilient security progr...
Subscriber Content
Articles
CFO Views on Disruption — And How They Can Enable Their Businesses to Thrive
Enable business resilience through CFO-led disruption strategies that foster innovation and strengthen organizational ag...
Subscriber Content
Guides
Self-Assessment Validation and Independent Testing: Level of Effort Estimate Guide
Discover essential guidelines for estimating the level of effort required in self-assessment and independent testing to ...
Subscriber Content
Benchmarking Reports
Executive Perspectives on Top Risks for the Near- and Long-Term: Perspectives of Chief Operating Officers
Assess top risks from a COO perspective with executive insights that strengthen operational resilience and support strat...
Subscriber Content
Blog
Sample Checklists and Questionnaires Available on KnowledgeLeader
Verify that audit steps are being accurately performed and that they actively support the audit process by ...