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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. Change management auditing - Wikipedia

    en.wikipedia.org/wiki/Change_management_auditing

    Software distribution is assessed for compliance with license agreements. Noncompliance can have disastrous financial and legal results. Changes are submitted for approval. Proposed changes are submitted for approval after auditors have reviewed the required resources, other changes, the effect, urgency, and the system's stability. Duties are ...

  4. OMB A-133 Compliance Supplement - Wikipedia

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

    Part III: Compliance Requirements – This section provides guidance and description on the 14 types of compliance guidelines established by federal agencies which summarize the compliance with federal laws and regulations in a general way. It also provides the auditor with certain audit objectives and suggested audit procedures to facilitate ...

  5. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    A number of other soft benefits have been claimed for organisations performing control self-assessment. These include a better understanding of business operations (by both management and operational staff); stronger awareness of risk practices; a reinforced corporate governance regime and internal audit efficiency improvements. [4] [20]

  6. Nadcap - Wikipedia

    en.wikipedia.org/wiki/Nadcap

    PRI schedules an audit and assigns an industry approved auditor who will conduct the audit using an industry agreed checklist. At the end of the audit, any non-conformity issues will be raised through a non-conformance report. PRI will administer and close out the non-conformance reports with the Supplier.

  7. Environmental audit - Wikipedia

    en.wikipedia.org/wiki/Environmental_audit

    An environmental audit is a type of evaluation intended to identify environmental compliance and management system implementation gaps, along with related corrective actions. In this way they perform an analogous (similar) function to financial audits .

  8. Governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Governance,_risk...

    At an organizational level, it is achieved through management processes which identify the applicable requirements (defined for example in laws, regulations, contracts, strategies and policies), assess the state of compliance, assess the risks and potential costs of non-compliance against the projected expenses to achieve compliance, and hence ...

  9. Audit working papers - Wikipedia

    en.wikipedia.org/wiki/Audit_working_papers

    Audit working papers are the documents which record during the course of audit evidence obtained during financial statements auditing, internal management auditing, information systems auditing, and investigations. Audit working papers are used to support the audit work done in order to provide the assurance that the audit was performed in ...