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OCC Bulletin
March 17, 2003 |
Interagency Policy Statement on Internal Audit and Internal Audit Outsourcing Revised guidance on internal audit and its outsourcing   |
InternetNews
September 30, 2009 |
Security Audits Worthwhile But Infrequent: Survey Most companies hire outside firms to audit network security procedures. But where's the follow-up? |
National Defense
December 2010
Stew Magnuson |
Underlying Science Behind Biometrics Requires More Rigor, Report Says The biometrics industry has seen rapid growth in the post-9/11 world with numerous companies touting products that they say can confirm a subject's identity based on his physical or behavioral characteristics with reasonable accuracy. |
Bank Director
4th Quarter 2009
Kenneth L. Glascock |
Internal Audit: Boosting Your ROI A high-performance audit function can help the bank and board achieve its risk-adjusted goals. |
Bank Systems & Technology
December 14, 2007
Maria Bruno-Britz |
BITS Shared Assessments Program Basics There are two key elements to the Shared Assessments Program. |
Foundation News & Commentary
Jul/Aug 2005
Andras Kosaras |
Thinking About an Audit? Read This First What kinds of grantmakers get audits and how should a foundation choose an auditor if it opts for this process? |
National Defense
February 2016
Fenster et al. |
Don't Bank on Relief from DCAA Audits The Truth in Negotiations Act is a statute with which defense contractors are likely familiar. It requires contractors to submit current, accurate and complete cost or pricing data when negotiating certain contracts with the government. |
The Motley Fool
December 16, 2010
Andrew Sullivan |
How I'm Putting All My Cash Into Gold Let's get physical. In Sprott Physical Gold Trust, and for an annual cost of only 0.65%, you get the best physical gold vehicle on the market. |
Real Estate Portfolio
Mar/Apr 2002
Ray Milnes |
Audit Committees -- A Perspective on Utilizing Internal Audit Resources A brisk current of regulatory change is sweeping through America's corporate boardrooms aimed at strengthening the independence and effectiveness of corporate audit committees, including those of REITs and other publicly traded real estate companies... |
Insurance & Technology
February 8, 2004 |
Auditing Technology from ACL Services ACL Services Ltd., a provider of audit and data analysis technology to financial executives and audit professionals, has launched the Continuous Controls Monitoring solution suite. |
Information Today
October 10, 2013 |
Thomson Reuters Launches Audit Essential Thomson Reuters introduced PPC's SMART Practice Aids - Audit Essential, a simplified audit workflow tool designed to make conducting audit engagements easier. It is integrated with Thomson Reuters' productivity suite Checkpoint for tax and accounting professionals. |
The Motley Fool
June 2, 2006
Roy Lewis |
Will Your Return Be Audited? The IRS steps up enforcement. Should you be terrified that your return might be selected for audit? |
CIO
April 17, 2008 |
The Vendor Management Bible Whether you're new to vendor management or a seasoned negotiator, these expert tips can help you learn more about the process, add value to your deal with any vendor and put you in the driver's seat. |
CFO
April 1, 2011
Robert Pozen |
A Three-Step Plan for CFOs How to help your audit committee work more effectively. |
Food Engineering
May 1, 2009
Richard F. Stier |
Food Safety: The trouble with third-party audits Passing an audit is not the issue. Ensuring safety is. |
Financial Advisor
June 2006
Giles Kavanaugh |
Revisiting The Real Value Audit The Real Value Audit flows naturally from two of the many value core beliefs of financial advisors. Here's how to jump-start yours. |
InternetNews
December 8, 2008
Richard Adhikari |
Survey Finds Data Breaches Hit Most Enterprises Despite the growing number of data breaches reported by U.S. businesses, corporate database security is still not up to scratch. Yet many admins and senior management still feel confident in their security precautions. |
Bank Director
3rd Quarter 2010
Deborah Scally |
Insight on Oversight More than 300 audit committee members, bank executives, and audit experts gathered at Bank Director's fourth annual Bank Audit Committee Conference in Chicago last month. |
CIO
October 1, 2003
Meridith Levinson |
It Ain't Over Until You Do the Post-Implementation Audit - Post-Implementation Audits Scrutinizing every aspect of a finished IT project and acting on the lessons learned can be controversial and difficult. But post-implementation audits are an important way to avoid repeating costly mistakes. |
IndustryWeek
May 17, 2011 |
Lessons From the Road: Sustaining Your 5S Efforts 5S too often is short-lived, but these six steps can help keep it running smoothly. |
The Motley Fool
March 5, 2004
Roy Lewis |
Top Five Audit Myths Looking to shield your return from an audit? Then don't pull any of these stunts. Five common tax audit myths. |
OCC Bulletin
October 7, 1999 |
Interagency Policy Statement On External Auditing Programs This statement provides unified interagency guidance regarding independent external auditing programs of community banks and savings associations... |
OCC Bulletin
October 2, 2003 |
FFIEC Information Technology Examination Handbook The Federal Financial Institutions Examination Council has issued updated guidance in three booklets on electronic banking, information technology audit, and the FedLine electronic funds transfer application. |
Insurance & Technology
December 23, 2005 |
Rethinking Risk Management Many firms have allocated a disproportionate amount of resources to Sarbanes-Oxley compliance, according to a new report. |
