Risk Assessment

Ahold Delhaize Chief Audit Executive Dimitrich Stopetie shares how he has revamped his internal audit team to become a s...

The questions included in this tool can be applied to the implementation of new systems or major upgrades.

A look at the advances in sanctions enforcement in the U.S., the EU and the U.K. and how finance firms can reposition th...

This sample document includes the six elements of infrastructure for an organization's data analytics process.

In this work program sample, we outline general best-practice steps for the intellectual property network audit process.

This capability maturity model can be used to measure the maturity of an organization’s IT governance and to assist its ...

This guide can be used by internal audit to measure and improve the company’s internal controls over financial reporting...

In this tool, you will get two guides that provide leading close practices and key indicators of improvement opportuniti...

This tool includes two sample audit programs that provide steps organizations can take to perform an entity-level contro...

This tool contains four sample work programs that provide general steps organizations can use for performing a disaster ...

This tool contains two sample documents that outline questions internal auditors should ask when evaluating the organiza...

This capability maturity model can be used to measure the maturity of an organization’s treasury risk management process...