Definition: An internal order is a way to track money that doesn’t have official meaning. It has no impact on the University’s financial statements or budget reports and is totally under the control of the user that

Source URL: treasurer.tennessee.edu

NEW MEXICO GAMING CONTROL BOARD MINIMUM INTERNAL CONTROL STANDARDS (MICS) FOR NON-PROFIT GAMING OPERATIONS

Source URL: www.nmgcb.org

ALAB AM A P OW E R C OMP A NYAnnual Report MANAGEMENT’S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING Alabama Power Company 2011 Annual Report

Source URL: www.alabamapower.com

DEPARTMENT OF CORRECTIONS Inmate Accounting Limited Review of the Internal Control For the Period January 2006 through December 2006

Source URL: auditor.utah.gov

Applying the Five Lines of Defense in Managing Risk

Source URL: www.protiviti.com

• Economy
• Auditing
• Business economics
• Risk
• Internal audit
• Chief audit executive
• Committee of Sponsoring Organizations of the Treadway Commission
• Internal control
• Risk management
• Audit
• Institute of Internal Auditors
• Enterprise risk management

Fraud Policy Introduction This corporate fraud policy has been established as part of the Company’s network of controls that will aid in the detection and prevention of fraud. It is the philosophy of NAV CANADA that we

Source URL: www.navcanada.ca

• Auditing
• Business
• Economy
• Crimes
• Deception
• Property crimes
• Business ethics
• Fraud
• Internal control
• Internal audit
• Whistleblower
• Fraud deterrence

Microsoft Word - Mgmt Ltr-Washington Cnty SD

Source URL: financialreports.utah.gov

• Economy
• Payment systems
• Auditing
• Business
• Credit card
• Internal audit
• Internal control
• Debit card
• CAMELS rating system

CHARTER OF AUDIT COMMITTEE Ref No BOD/LEGAL

Source URL: pidm.gov.my

• Auditing
• Business economics
• Economy
• Business
• Audit committee
• Internal audit
• Audit
• Internal control
• Enterprise risk management
• Chief audit executive
• Regulation S-X

DOC Document

Source URL: www.cosrt.org.uk

• Risk
• Economy
• Probability
• Actuarial science
• Auditing
• Risk management
• Security
• Internal control
• CAMELS rating system
• Enterprise risk management

ASTRAZENECA GLOBAL POLICY SAFEGUARDING COMPANY ASSETS AND RESOURCES THIS POLICY SETS OUT THE REQUIREMENTS FOR SAFEGUARDING COMPANY ASSETS AND RESOURCES

Source URL: www.astrazeneca.com

• Prevention
• Safety
• Security
• Computer security
• Data security
• Auditing
• National security
• Information security
• Internal control
• Risk management
• Audit
• Resilience