This sample document can be used as a guide to mitigating risks common to an organization’s capital project management process.

The two samples included in this Application Controls Audit Work Program will help organizations ensure that information systems are secure and data is accurate and reliable.

This sample tool can be used as a guide for understanding and assessing an organization’s IT and business risk alignment process.

Use this policy to ensure that credit and debit card information and other personal financial data are accessible by a limited number of authorized team members and maintained in accord...

Organizations can use this policy sample to develop procedures for correctly dealing with and recording cash receipts.

This policy establishes the appropriate business use, responsibilities and authorization for company-issued credit cards.

This document can be used as a guide for understanding and reviewing the essential elements of an organization’s predictive analytics process.

This work program includes two samples designed to help organizations understand the PMO audit process and build an audit program focused on the PMO.

The following sample outlines a set of policies and procedures for issuing credit and debit memos, including product and container deposit returns and head-office billings.

This policy outlines a set of procedures for the credit card data purge process, including specific purge procedures, a purge schedule and related definitions.

This document can be used as a guide for identifying and mitigating social media risks within an organization.

This tool contains three sample work programs that you can use to build your own construction contract audit.