This tool helps management analyze the effectiveness of the internal control structure over financial reporting for the deposit cycle at a bank.

This tool helps management analyze the effectiveness of the internal control structure over financial reporting for the loan cycle at a bank.

This tool helps management analyze the effectiveness of the internal control structure over financial reporting for the expenditure payroll cycle at a bank.

This tool assists department management in analyzing the effectiveness of the internal control structure over financial reporting for the investment cycle at a bank.

This tool assists department management in analyzing the effectiveness of the internal control structure over financial reporting for the trust cycle at a bank.

This tool helps management analyze the effectiveness of the internal control structure over financial reporting for the expenditure non-payroll cycle at a bank.

This tool helps management analyze the effectiveness of the internal control structure over financial reporting for the treasury cycle at a bank.

This sample work program provides a test plan for managing labor-management relationships.

This sample audit program reviews the risks inherent in project environments.

This sample audit program includes steps that can be used to review an organization’s program office risk areas and key performance indicators (KPIs).

This sample work program reviews the executive bonus program of an organization.

This program focuses internal auditors on the necessary controls that should be in place to ensure a compliant export management system.