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  2. Committee of Sponsoring Organizations of the Treadway ...

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

    In 1992, COSO published "Internal Control – Integrated Framework" [2] which detailed five key components of an effective internal control system, along with tools to evaluate the effectiveness of such a system. In 2013, COSO re-released the Integrated Framework, stating that significant changes in technology and global business trends ...

  3. SOX 404 top–down risk assessment - Wikipedia

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

    The COSO 1992–1994 Framework defines each of the five components of internal control (i.e., Control Environment, Risk Assessment, Information & Communication, Monitoring, and Control Activities). Evaluation suggestions are included at the end of key COSO chapters and in the "Evaluation Tools" volume; these can be modified into objective ...

  4. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    Under the COSO Internal Control-Integrated Framework, a widely used framework in not only the United States but around the world, internal control is broadly defined as a process, effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating ...

  5. SSAE No. 18 - Wikipedia

    en.wikipedia.org/wiki/SSAE_No._18

    COSO Internal control: integrated framework: In September 1992, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) issued a report titled Internal control: integrated framework, which provided a definition of internal control and a framework for evaluating and improving internal control over systems.

  6. Form I-9 - Wikipedia

    en.wikipedia.org/wiki/Form_I-9

    Form I-9, officially the Employment Eligibility Verification, is a United States Citizenship and Immigration Services form. Mandated by the Immigration Reform and Control Act of 1986, it is used to verify the identity and legal authorization to work of all paid employees in the United States.

  7. International Organization of Supreme Audit Institutions

    en.wikipedia.org/wiki/International_Organization...

    It has been subsequently integrated in the INTOSAI standards/guidances as "INTOSAI GOV 9100"). It relies upon the COSO's integrated framework for internal control (as stated in the preface), and uses the COSO's definition of Internal Control and IIA's definition of Internal Audit. Guidelines on Best Practice for the Audit of Privatizations, (1998)

  8. System and Organization Controls - Wikipedia

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

    The engagements can be done on an entity wide, subsidiary, division, operating unit, product line or functional area basis. The Trust Services Criteria were modeled in conformity to The Committee of Sponsoring Organizations of the Treadway Commission (COSO) Internal Control - Integrated Framework (COSO Framework).

  9. File:EUD 1992-9.pdf - Wikipedia

    en.wikipedia.org/wiki/File:EUD_1992-9.pdf

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