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  2. Audit trail - Wikipedia

    en.wikipedia.org/wiki/Audit_trail

    An audit trail (also called audit log) is a security-relevant chronological record, ... as required by many companies when using audit trail functionality.

  3. Sarbanes–Oxley Act - Wikipedia

    en.wikipedia.org/wiki/Sarbanes–Oxley_Act

    The Sarbanes–Oxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations.The act, Pub. L. 107–204 (text), 116 Stat. 745, enacted July 30, 2002, also known as the "Public Company Accounting Reform and Investor Protection Act" (in the Senate) and "Corporate and Auditing Accountability, Responsibility, and ...

  4. Title 21 CFR Part 11 - Wikipedia

    en.wikipedia.org/wiki/Title_21_CFR_Part_11

    It requires that they implement controls, including audits, system validations, audit trails, electronic signatures, and documentation for software and systems involved in processing the electronic data that FDA predicate rules require them to maintain. A predicate rule is any requirement set forth in the Federal Food, Drug and Cosmetic Act ...

  5. Auditor independence - Wikipedia

    en.wikipedia.org/wiki/Auditor_independence

    Proponents argue either mandatory rotation of audit firm or mandatory rotation of engagement partners could improve auditor independence. It is argued that an incumbent auditor has less incentive to collude with their client if the firm's contract expires in the foreseeable future or that auditors are less likely to forge conflicting ...

  6. Regulator disqualifies three charity trustees - AOL

    www.aol.com/regulator-disqualifies-three-charity...

    The former trustees were unable to account for more than £250,000 transferred overseas, with a further £500,000 lacking a satisfactory financial audit trail, the regulator found.

  7. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    This standard contains the standards over performing an audit of internal control over financial reporting that is integrated with an audit of financial statements. The auditor must test entity-level controls that are important to the auditor's conclusion about whether the company has effective internal control over financial reporting .

  8. How is crypto regulated? - AOL

    www.aol.com/finance/crypto-regulated-155331722.html

    Blockchain technology ensures information is stored securely, while also maintaining a ledger of modifications and prohibiting alterations after a transaction is entered, creating a clear audit ...

  9. Clause 49 - Wikipedia

    en.wikipedia.org/wiki/Clause_49

    A company is also required to obtain a certificate either from auditors or practicing company secretaries regarding compliance of conditions as stipulated, and annex the same to the director's report. The clause mandates composition of an audit committee; one of the directors is required to be "financially literate".

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