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  2. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    An entity-level control is a control that helps to ensure that ... Use of external specialists or professionals to review and assess internal controls. For example ...

  3. SOX 404 top–down risk assessment - Wikipedia

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

    There are two primary levels at which objectives (and also controls) are defined: entity-level and assertion level. An example of an entity-level control objective is: "Employees are aware of the Company's Code of Conduct." The COSO 1992–1994 Framework defines each of the five components of internal control (i.e., Control Environment, Risk ...

  4. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    Risks and controls may be entity-level or assertion-level under the PCAOB guidance. Entity-level controls are identified to address entity-level risks. However, a combination of entity-level and assertion-level controls are typically identified to address assertion-level risks. The PCAOB set forth a three-level hierarchy for considering the ...

  5. Entity–control–boundary - Wikipedia

    en.wikipedia.org/wiki/Entitycontrol–boundary

    The entity–control–boundary (ECB), or entity–boundary–control (EBC), or boundary–controlentity (BCE) is an architectural pattern used in use-case–driven object-oriented programming that structures the classes composing high-level object-oriented source code according to their responsibilities in the use-case realization.

  6. ISA 400 Risk Assessments and Internal Control - Wikipedia

    en.wikipedia.org/wiki/ISA_400_Risk_Assessments...

    It serves to require the auditor to understand the client's accounting system and internal control system and to assess control risk and inherent risk. The objective is to determine the nature, timing and extent of substantive procedures in order to reduce audit risk to an acceptable low level.

  7. System and Organization Controls - Wikipedia

    en.wikipedia.org/wiki/System_and_Organization...

    These control criteria are to be used by the practitioner/examiner (Certified Public Accountant, CPA) in attestation or consulting engagements to evaluate and report on controls of information systems offered as a service. The engagements can be done on an entity wide, subsidiary, division, operating unit, product line or functional area basis.

  8. What is a bank holding company? Definition and examples

    www.aol.com/finance/bank-holding-company...

    Examples of bank holding companies include JPMorgan Chase & Co., U.S. Bancorp and Citicorp. A bank holding company is a corporate entity that owns a controlling interest in one or more banks.

  9. Entity-level controls - Wikipedia

    en.wikipedia.org/?title=Entity-level_controls&...

    Entity-level control; ... This redirect link is used for convenience; it is often preferable to add the plural directly after the link (for example, [[link]]s).