The following 101 items are listed by Content Data.
Methodologies & Models

Six Elements of Infrastructure for Public Company Readiness

This document includes the six elements of infrastructure focused on an organization’s public company readiness process.
Subscriber Content
Mon, Aug 22, 2022
Checklists & Questionnaires

Internal Audit Re-Engineering Questionnaire

This tool contains two sample documents that outline questions internal auditors should ask when evaluating the organiza...
Mon, Jul 25, 2022
Audit Programs

Configuration Controls Audit Work Program

In this work program sample, we provide general best-practice steps for the configuration controls audit process.
Mon, May 23, 2022
Checklists & Questionnaires

Accounts Receivable Internal Controls Questionnaire

The two sample questionnaires in this document can be used to perform a control self-assessment of the accounts receivab...
Subscriber Content
Mon, Mar 21, 2022
Checklists & Questionnaires

Control Self-Assessment: Property Management Accounting Questionnaire

This sample provides points to consider during a preliminary control assessment for property management accounting funct...
Subscriber Content
Wed, Feb 23, 2022
Checklists & Questionnaires

Control Self-Assessment Questionnaire

The two self-assessment questionnaire samples in this document can be used to design, adhere to and monitor a company’s ...
Subscriber Content
Mon, Feb 21, 2022
Checklists & Questionnaires

Integrating Section 404 and Section 302 Compliance Questionnaire

This tool contains two sample questionnaires that can be used by management and board members to achieve a sustainable i...
Subscriber Content
Mon, Dec 6, 2021
Regulatory Updates

U.S. Department of Defense Updates Cybersecurity Maturity Model Certification Requirements: CMMC 2.0

This Flash Report summarizes what steps companies should take to prepare for Cybersecurity Maturity Model Certification ...
Subscriber Content
Mon, Nov 29, 2021

Strategy Assessment Guide

In this tool, we’ve compiled a guide that outlines the key recommendations and processes related to an organization’s st...
Subscriber Content
Mon, Aug 30, 2021

FinCEN and the Banking Agencies Clarify Due Diligence Requirements for Charities, Non-Profit Organizations

A look at how finance firms can determine the risk of a charity or non-profit organization (NPO) and develop a customer ...
Subscriber Content
Mon, Aug 16, 2021
Checklists & Questionnaires

Preliminary Controls Self-Assessment Questionnaire

This document includes eleven sample questionnaires that internal audit can use to evaluate management's view of the org...
Subscriber Content
Mon, Jul 26, 2021

Guide to Implementing a Self-Assessment Program

In this tool, we’ve included two guides that outline the best-practice elements and processes related to developing and ...
Subscriber Content
Mon, May 31, 2021