This article outlines steps to consider as you prepare your control documentation along with some specific assumption co...

This tool contains two samples that outline policies and procedures to give guidance and ensure compliance related to fi...

This tool contains two sample policies that outline procedures for handling and identifying capital assets across the co...

This tool contains two samples that provide specific guidance internal audit can use when reporting on the state of inte...

This document provides guidance on performance ratios, financial status ratios and market value ratios that can be used ...

How mortgage servicers can ensure compliance with Fannie Mae and Freddie Mac’s COVID-19-specific payment deferral progra...

This document contains three sample audit reports that can be used by auditors to learn how other organizations performe...

This tool outlines best practices and questions to consider when documenting the summary and results of ICFR testing.

The next generation of audit, described in this article, is heavily focused on identifying and responding to organizatio...

This tool contains two sample policies that outline standards and procedures related to assigning authority within an or...

This sample questionnaire explains the benefits of using analytics tools to monitor and enhance process-level monitoring...

This white paper discusses the major types and causes of retail shrink, along with best practices and emerging trends in...