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  2. Trustworthy Repositories Audit & Certification - Wikipedia

    en.wikipedia.org/wiki/Trustworthy_Repositories...

    Trustworthy Repositories Audit & Certification (TRAC) is a document describing the metrics of an OAIS-compliant digital repository that developed from work done by the OCLC/RLG Programs and National Archives and Records Administration (NARA) task force initiative.

  3. Institute of Internal Auditors - Wikipedia

    en.wikipedia.org/wiki/Institute_of_Internal_Auditors

    The CIA certification is a globally recognized designation by which internal auditors demonstrate their competency and professionalism in the internal audit field. In order to become a CIA, candidates must pass all three parts of the CIA exam as well as meet certain educational and professional experience requirements stipulated by The IIA. [ 9 ]

  4. ISO 9000 family - Wikipedia

    en.wikipedia.org/wiki/ISO_9000_family

    Numerous certification bodies exist that audit organizations and issue ISO 9001 compliance certificates upon success. Although commonly referred to as "ISO 9000" certification, the actual standard to which an organization's quality management system can be certified is ISO 9001:2015 (ISO 9001:2008 expired around September 2018).

  5. SSAE No. 18 - Wikipedia

    en.wikipedia.org/wiki/SSAE_No._18

    Compliance or an assertion of compliance regarding laws, regulations, rules, contracts, or grants, is the focus of AT-C section 315. [ 30 ] Management's discussion and analysis (MD&A) , which are presented in annual reports to shareholders, is the focus of section 395.

  6. ISO 20252 - Wikipedia

    en.wikipedia.org/wiki/ISO_20252

    ISO 20252:2019 is an international standard for a quality management system for organizations conducting market, opinion and social research. [1]Developed by an ISO Technical Committee in liaison with professional bodies EFAMRO, ESOMAR and WAPOR, the standard was first published in 2006 as a replacement for the existing British Standards BS 7911:2003. [2]

  7. OMB A-133 Compliance Supplement - Wikipedia

    en.wikipedia.org/wiki/OMB_A-133_Compliance...

    Without it, auditors would need to research many laws and regulations for each single program of a recipient to determine which compliance requirements are important to the Federal Government. For Single Audits, the Supplement replaces any agency audit guides and other audit requirement documents for individual Federal programs. [1]

  8. ISAE 3000 - Wikipedia

    en.wikipedia.org/wiki/ISAE_3000

    ISAE 3000 is issued by the International Auditing and Assurance Standards Board (IAASB). The standard consists of guidelines for the ethical behavior, quality management and performance of an ISAE 3000 engagement. Generally ISAE 3000 is applied for audits of internal control, sustainability and compliance with laws and regulations.

  9. American Institute of Certified Public Accountants - Wikipedia

    en.wikipedia.org/wiki/American_Institute_of...

    WebTrust is a family of e-commerce assurance and auditing programs co-developed by the AICPA with the Canadian Institute of Chartered Accountants (CICA). [32] Accounting associations in the UK, Australia, New Zealand and Hong Kong also participate in the program. [33] [34] A specialized variant of the program exists for certificate authorities.