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  2. Sarbanes–Oxley Act - Wikipedia

    en.wikipedia.org/wiki/SarbanesOxley_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 ...

  3. Certified Sarbanes-Oxley Professional - Wikipedia

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

    Certified Sarbanes-Oxley Professional (CSOXP) is a credential awarded by the governance, risk & compliance group (The GRC Group). The CSOXP credential communicates that certified professionals have the knowledge listed below: [1] The key tenets of the SOX Act; The history and impact of the SOX Act; Industry-accepted frameworks and principles

  4. Fraud Files: How Well Does Sarbanes-Oxley Reduce Fraud ... - AOL

    www.aol.com/news/2010-07-16-fraud-files-how-well...

    In steps Sarbanes-Oxley, the 2002 legislation that was supposed to protect investors from fraud by requiring companies to be more diligent in creating and maintaining internal controls and by ...

  5. SOX 404 top–down risk assessment - Wikipedia

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

    Under the 2007 guidance, it appears acceptable to place significantly more reliance on the period-end controls (i.e., review of journal entries and account reconciliations) and management review controls than in the past, effectively addressing many of the material misstatement risks and enabling either: a) the elimination of a significant ...

  6. Fraud deterrence - Wikipedia

    en.wikipedia.org/wiki/Fraud_deterrence

    Fraud deterrence is based on the premise that fraud is not a random occurrence; fraud occurs where the conditions are right for it to occur. Fraud deterrence attacks the root causes and enablers of fraud; this analysis could reveal potential fraud opportunities in the process, but is performed on the premise that improving organizational procedures to reduce or eliminate the causal factors of ...

  7. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    In 2007 the United States implemented the Sarbanes-Oxley Act. In order to comply with section 404 of the Act the company had to perform a top down risk assessment which necessitated the production of an "internal control report" that affirmed "the responsibility of management for establishing and maintaining an adequate internal control ...

  8. Chief risk officer - Wikipedia

    en.wikipedia.org/wiki/Chief_risk_officer

    The Sarbanes–Oxley Act is a US act of 2002. In response to various financial scandals, the U.S. Congress passed the Sarbanes–Oxley Act. This act also can be called Sarbox or Sox. First of all, Sarbanes–Oxley sought to enhance the integrity of corporate financial reporting and better regulate the accounting profession.

  9. Continuous monitoring - Wikipedia

    en.wikipedia.org/wiki/Continuous_monitoring

    The Sarbanes-Oxley Act of 2002 [2] created new and higher-level requirements for organizations to establish effective internal controls and to assure compliance on an ongoing basis. As organizations have set about to institute compliance programs, they have learned they must come up with new methods for maintaining that compliance.

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