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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, set of records, and/or destination and source of records that provide documentary evidence of the sequence of activities that have affected at any time a specific operation, procedure, event, or device.

  3. 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 ...

  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. Audit - Wikipedia

    en.wikipedia.org/wiki/Audit

    A statutory audit is a legally required review of the accuracy of a company's or government's financial statements and records. The purpose of a statutory audit is to determine whether an organization provides a fair and accurate representation of its financial position by examining information such as bank balances, bookkeeping records, and ...

  6. Voluntary disclosure - Wikipedia

    en.wikipedia.org/wiki/Voluntary_disclosure

    Voluntary disclosure is the provision of information by a company's management beyond requirements such as generally accepted accounting principles and Securities and Exchange Commission rules, [1] [2] where the information is believed to be relevant to the decision-making of users of the company's annual reports.

  7. How is crypto regulated? - AOL

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

    For example: Buying a digital asset means that the crypto must be registered and approved by the SEC, which those in favor of regulation assert gives the buyer more transparency about the risks ...

  8. Business continuity and disaster recovery auditing - Wikipedia

    en.wikipedia.org/wiki/Business_continuity_and...

    Audit techniques include testing of procedures, interviewing employees, making comparison against the plans of other company and against industry standards, examining company manuals and other written procedures. direct observation that emergency telephone numbers are listed and easily accessible in the event of a disaster.

  9. FACT CHECK: Can Donald Trump Actually Run For A Third ... - AOL

    www.aol.com/fact-check-donald-trump-actually...

    A post on X shows Trump ally Steve Bannon stating that President-Elect Donald Trump can actually run for a third term as President by law. Verdict: False The 22nd amendment of the U.S ...

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