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  2. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    The first step in control self-assessment is to document the organisation's control processes with the aim of identifying suitable ways of measuring or testing each control. The actual testing of the controls is performed by staff whose day-to-day role is within the area of the organisation that is being examined as they have the greatest ...

  3. SOX 404 top–down risk assessment - Wikipedia

    en.wikipedia.org/wiki/SOX_404_top–down_risk...

    Nature of the control (manual vs. automated): For fully automated controls, either a sample size of one or a "benchmarking" test strategy may be used. If IT general controls related to change management are effective and the fully automated control has been tested in the past, annual testing is not required.

  4. ISA 400 Risk Assessments and Internal Control - Wikipedia

    en.wikipedia.org/wiki/ISA_400_Risk_Assessments...

    ISA 400 talks about the "walk through testing" or auditing in depth test. This standard was withdrawn in 2004, and has been replaced with the ISA 315, “Understanding the Entity and Its Environment and Assessing the Risks of Material Misstatement” and the ISA 330, “The Auditor’s Procedures in Response to Assessed Risks” [citation needed]

  5. ISA 230 Documentation - Wikipedia

    en.wikipedia.org/wiki/ISA_230_Documentation

    ISA 230 Audit Documentation is one of the International Standards on Auditing.It serves to direct the documentation of audit working papers in order to assist the audit planning and performance; the supervision and review of the audit work; and the recording of audit evidence resulting from the audit work in order to support the auditor's opinion.

  6. Technical audit - Wikipedia

    en.wikipedia.org/wiki/Technical_audit

    As such, there are methods of soliciting (nontechnical) user perceptions and feedback to support a technical algorithm audit. For example, in noninvasive user auditing, researchers and developers may survey users in conjunction with user activity (e.g., through activity logs) to understand interactions with the system and unmet needs that could ...

  7. Measurement system analysis - Wikipedia

    en.wikipedia.org/wiki/Measurement_system_analysis

    The Automotive Industry Action Group (AIAG), a non-profit association of automotive companies, has documented a recommended measurement system analysis procedure in their MSA manual. [6] This book is part of a series of inter-related manuals the AIAG controls and publishes, including: The measurement system analysis manual [7]

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  9. Audit substantive test - Wikipedia

    en.wikipedia.org/wiki/Audit_substantive_test

    Substantive procedures (or substantive tests) are those activities performed by the auditor to detect material misstatement at the assertion level. [1]Management implicitly assert that account balances and disclosures and underlying classes of transactions do not contain any material misstatements: in other words, that they are materially complete, valid and accurate.