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  2. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    Internal control, as defined by accounting and auditing, is a process for assuring of an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies. A broad concept, internal control involves everything that controls risks to an organization.

  3. Committee of Sponsoring Organizations of the Treadway ...

    en.wikipedia.org/wiki/Committee_of_Sponsoring...

    This publication shows the applicability of these concepts to help smaller public companies design and implement internal controls to support the achievement of financial information objectives. It highlights 20 key principles of the 1992 framework, providing a principles-based approach to internal control.

  4. Separation of duties - Wikipedia

    en.wikipedia.org/wiki/Separation_of_duties

    The accounting profession has invested significantly in separation of duties because of the understood risks accumulated over hundreds of years of accounting practice. By contrast, many corporations in the United States found that an unexpectedly high proportion of their Sarbanes-Oxley internal control issues came from IT. Separation of duties ...

  5. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    The auditor must test entity-level controls that are important to the auditor's conclusion about whether the company has effective internal control over financial reporting. Depending on the auditor's evaluation of the effectiveness of the entity-level controls, the auditor can increase or decrease the amount of testing that they will perform.

  6. Internal audit - Wikipedia

    en.wikipedia.org/wiki/Internal_audit

    Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. [1]

  7. List of AICPA Audit and Accounting Guides - Wikipedia

    en.wikipedia.org/wiki/List_of_AICPA_Audit_and...

    Reporting on an examination of controls at a service organization relevant to user entities' internal control over financial reporting (SOC1), January 1, 2017: 44-01: 1973: Accounting for retail land sales full-text: 45-01: 1973: Accounting for profit recognition on sales of real estate full-text: 45-02: 1979