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  2. Trustworthy Repositories Audit & Certification - Wikipedia

    en.wikipedia.org/wiki/Trustworthy_Repositories...

    Trustworthy Repositories Audit & Certification (TRAC) is a document describing the metrics of an OAIS-compliant digital repository that developed from work done by the OCLC/RLG Programs and National Archives and Records Administration (NARA) task force initiative.

  3. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    A number of other soft benefits have been claimed for organisations performing control self-assessment. These include a better understanding of business operations (by both management and operational staff); stronger awareness of risk practices; a reinforced corporate governance regime and internal audit efficiency improvements. [4] [20]

  4. System and Organization Controls - Wikipedia

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

    SOC 2 Audits can be carried out only by either a Certified Public Accountant (CPA) or a certified technical expert belonging to an audit firm licensed by the AICPA. The SOC 2 Audit provides the organization’s detailed internal controls report made in compliance with the 5 trust service criteria.

  5. Database activity monitoring - Wikipedia

    en.wikipedia.org/wiki/Database_activity_monitoring

    DAM demand is driven primarily by the need for privileged user monitoring to address compliance-related audit findings, and by threat-management requirements to monitor database access. Enterprise DAM requirements are beginning to broaden, extending beyond basic functions, such as the capability to detect malicious activity or inappropriate or ...

  6. OMB A-133 Compliance Supplement - Wikipedia

    en.wikipedia.org/wiki/OMB_A-133_Compliance...

    Part III: Compliance Requirements – This section provides guidance and description on the 14 types of compliance guidelines established by federal agencies which summarize the compliance with federal laws and regulations in a general way. It also provides the auditor with certain audit objectives and suggested audit procedures to facilitate ...

  7. Nadcap - Wikipedia

    en.wikipedia.org/wiki/Nadcap

    PRI schedules an audit and assigns an industry approved auditor who will conduct the audit using an industry agreed checklist. At the end of the audit, any non-conformity issues will be raised through a non-conformance report. PRI will administer and close out the non-conformance reports with the Supplier.

  8. Information security audit - Wikipedia

    en.wikipedia.org/wiki/Information_security_audit

    The auditor should plan a company's audit based on the information found in the previous step. Planning an audit helps the auditor obtain sufficient and appropriate evidence for each company's specific circumstances. It helps predict audit costs at a reasonable level, assign the proper manpower and time line and avoid misunderstandings with ...

  9. Change management auditing - Wikipedia

    en.wikipedia.org/wiki/Change_management_auditing

    Software distribution is assessed for compliance with license agreements. Noncompliance can have disastrous financial and legal results. Changes are submitted for approval. Proposed changes are submitted for approval after auditors have reviewed the required resources, other changes, the effect, urgency, and the system's stability. Duties are ...