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  2. Certified Sarbanes-Oxley Professional - Wikipedia

    en.wikipedia.org/wiki/Certified_Sarbanes-Oxley...

    Section 404 internal control documentation; Entity-level and activity-level testing controls, techniques, effectiveness, and documentation; SOX Section 404 project lifecycle management; Also, the certified professionals must have 1,200 hours of related experience (over the past three years).

  3. SOX 404 top–down risk assessment - Wikipedia

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

    In financial auditing of public companies in the United States, SOX 404 top–down risk assessment (TDRA) is a financial risk assessment performed to comply with Section 404 of the Sarbanes-Oxley Act of 2002 (SOX 404). Under SOX 404, management must test its internal controls; a TDRA is used to determine the scope of such testing. It is also ...

  4. Committee of Sponsoring Organizations of the Treadway ...

    en.wikipedia.org/wiki/Committee_of_Sponsoring...

    Continuous and / or separate evaluations allow management to determine if the other components of internal control continue to function over time, and; Internal control deficiencies are identified and communicated in a timely manner to the parties responsible for taking corrective measures and to management and the board, as appropriate.

  5. SSAE No. 18 - Wikipedia

    en.wikipedia.org/wiki/SSAE_No._18

    AT-C section 320, sourced from SSAE No. 18, effective on May 1, 2017, contains requirements and guidance for examining controls at service organizations that provide services to user entities where those controls are relevant to the user entities’ internal control over financial reporting.

  6. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    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. Depending on the auditor's evaluation of the effectiveness of the entity-level controls, the auditor can increase or decrease the amount of testing that they will perform.

  7. 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 ...

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  9. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    Internal control is a key element of the Foreign Corrupt Practices Act (FCPA) of 1977 and the Sarbanes–Oxley Act of 2002, which required improvements in internal control in United States public corporations. Internal controls within business entities are also referred to as operational controls. The main controls in place are sometimes ...