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  2. 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 ...

  3. 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 ...

  4. Audit Integrity and Job Protection Act - Wikipedia

    en.wikipedia.org/wiki/Audit_Integrity_and_Job...

    The Audit Integrity and Job Protection Act is a bill that was introduced into the United States House of Representatives during the 113th United States Congress.The bill would "amend the Sarbanes-Oxley Act of 2002 (SOX) to deny the Public Company Accounting Oversight Board any authority to require that audits conducted for a particular issuer of securities in accordance with SOX standards be ...

  5. Enterprise risk management - Wikipedia

    en.wikipedia.org/wiki/Enterprise_risk_management

    ERM can also be described as a risk-based approach to managing an enterprise, integrating concepts of internal control, the Sarbanes–Oxley Act, data protection and strategic planning. ERM is evolving to address the needs of various stakeholders, who want to understand the broad spectrum of risks facing complex organizations to ensure they are ...

  6. 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 ...

  7. OMB Circular A-123 - Wikipedia

    en.wikipedia.org/wiki/OMB_Circular_A-123

    The 2004 update to Circular A-123 is a re-examination of the existing internal control requirements for Federal agencies and was initiated in light of the new internal control requirements for publicly traded companies contained in the Sarbanes-Oxley Act of 2002. The circular and the statute it implements, the Federal Managers’ Financial ...

  8. Internal audit - Wikipedia

    en.wikipedia.org/wiki/Internal_audit

    With the implementation in the United States of the Sarbanes–Oxley Act of 2002, the profession's exposure and value was enhanced, as many internal auditors possessed the skills required to help companies meet the requirements of the law [citation needed]. However, the focus by internal audit departments of publicly traded companies on SOX ...

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