Defined policies and procedures play an integral role in efficient and effective company operations. They a...

Globalization, technology and expanding economic development have propelled business to a leading role in s...

Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detec...

Auditing Standards for Internal AuditThe Institute of Internal Auditors (IIA) promulgates the Int...

ToolsThe following tools were published on KnowledgeLeader this week:Military Leave of Absence PolicyT...

ToolsThe following tools were published on KnowledgeLeader this week:Privacy Audit Work ProgramThis to...

ToolsThe following tools were published on KnowledgeLeader this week:Special Payment Handling PolicyUs...

ToolsThe following tools were published on KnowledgeLeader this week:Process and Controls Change Manag...

While it’s true that no internal audit will ever go exactly according to plan, it is also true that audit p...

It is common to find organizations investing more and more resources – money, time, staff, etc. – thes...