This audit program sample assists audit teams reviewing compliance with the Foreign Corrupt Practices Act of 1977.

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

This document outlines risks and controls common to the “manage inventories” process in a risk control matrix format.

This request for proposal (RFP) is designed for organizations seeking outsourced systems audit work, and is less formal than most proposal requests.

This flowchart defines the steps an organization can take to implement an HR compliance process.

This audit program identifies and evaluates the effectiveness of a debit and credit card service provider’s fraud prevention process.

This audit program can be used to conduct a thorough review of product pricing and to help assure that controls over pricing and discounts are effective.

This request for proposal is designed for organizations seeking service providers to evaluate their internal audit approach and regulated banking subsidiaries.

This audit work program sample reviews other liabilities to ensure that the processes of approval, maintaining subsidiary ledgers and periodic reconciliation to the general ledger accou...

This tool highlights points to consider when rating the priority of an organization’s accounts payable system functional requirements.

This document outlines risks and controls common to the purchase order (PO) aspect of the “purchase materials and supplies” process in a risk control matrix format.

This sample report summarizes an internal audit review of an organization's incentive compensation process. The report includes an executive summary, description of audit work performed...