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risk identification

By Jeffrey Sherman, MBA, FCPA, FCA | 3 Minutes Read February 3, 2014

Evaluate your internal controls quickly

Over the past half century, a great deal of literature has appeared in Canada and the United States about how to design, document and assess internal controls. First Reference has built upon the most current internal control authorities to provide organizations with practical tools for designing and evaluating controls.

Article by Jeffrey Sherman, MBA, FCPA, FCA / Business, Finance and Accounting / analytical auditing, Audits, Canadian Professional Engagement Manual, control design matrix, control procedures, COSO, CPEM, document and evaluate internal controls, evaluating controls, evaluating internal control, external auditors, FAPP, Finance and Accounting PolicyPro, formal risk management process, ICIF, Internal Control: Integrated Framework, legal compliance, managing risk, Multilateral Instrument 52-109, policypro, risk, risk assessment, Risk assessment tools for effective internal controls, risk control strategy, risk factors, risk identification, risk management, Sarbanes-Oxley, Sarbanes-Oxley Act

By Jeffrey Sherman, MBA, FCPA, FCA | 3 Minutes Read November 19, 2012

COBIT evolves as technology does

CobiT 5 was released in 2012. It takes a higher-level governance approach, focusing on stakeholders and their needs. It incorporates the internal control focus of earlier versions of CobiT but goes beyond them.

Article by Jeffrey Sherman, MBA, FCPA, FCA / Business, Privacy / Alignment of IT and business strategy, and monitor, balanced scorecard, Business, COBIT, Control Objectives for Information and Related Technology, direct, domain, Evaluate, information technology, Information Technology PolicyPro, Internal Controls, internal processes, IT control model, IT-related goals, ITPP, manage IT risks, management of enterprise information technology, risk assessment, risk identification, technology

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