This tool addresses items to consider when reviewing an organization’s employee expense reimbursement process.

This questionnaire can serve as the starting point for assessing an organization's compliance in a variety of areas, including corporate governance, quality systems, anti-fraud programs...

This questionnaire includes an extensive — but not exhaustive — list of questions typically used to drill down to the facts and figures needed to create a credible site audit.

This sample report documents an internal audit review of several aspects of a foreign subsidiary, including revenue and expenditure cycles, close the books process, payroll and human re...

This document outlines risks and controls common to the “select and manage suppliers” process in a risk control matrix (RCM) format.

This questionnaire is designed to help risk management professionals determine how well their companies are addressing business ethics risks and programs.

This document focuses on key questions for board members and management when evaluating an organization's anti-fraud program.

This questionnaire can be used to assess an organization's management of corruption risk, the Foreign Corrupt Practices Act (FCPA) and other key considerations.

This checklist can be used to facilitate the division of a merging company’s subsidiaries and to evaluate the divisions’ duplicate processes.

This document outlines risks and controls common to the “manual journal entries” process in a risk control matrix format.

This sample audit report summarizes an internal audit review of an organization's sales compensation process. The report includes an executive summary, background statistics, benchmarki...

The purpose of this audit work program is to provide the general steps used to perform a facilities management audit.