This tool contains questions that can be used by auditors to evaluate an organization’s capital expenditures and fixed a...

This tool contains business risks and questions organizations should address when handling their financial instruments.

Audit Analytics examines the significant changes in accounting estimates related to property, plants and equipment for 2...

This tool defines collateral risk, shares leading practices to mitigate collateral risk and provides questions to consid...

This tool discusses the meaning of settlement risk, outlines business risks related to settlement, and shares performanc...

This tool contains fraud indicators and leading practices companies should consider when evaluating their financial perf...

Audit Analytics examines the red flag events concerning a company’s control environment, including control weaknesses, l...

This tool contains three sample policies that outline guidelines and procedures related to an organization’s intercompan...

This tool features a number of leading practices for the purchase-to-payment process.

This sample checklist can be used to determine the extent to which various best business practices are being followed in...

Audit Analytics takes a deeper look at the risks that initial public offerings pose to investors, regulators and other f...

This tool defines the capability maturity indicators for the anti-money laundering process, from the initial stage throu...