Knowledge Base

← Assess the effectiveness of an organization's ethics policies and procedures
categorization

Targeted thematic controls on high-risk areas

Categorize items by dragging them to the appropriate zones

Items to categorize:

Targeted thematic controls on high-risk areas
Sample-based controls on routine processes
Exhaustive controls on critical processes (KYC)
Internal audit missions planned on a multi-year cycle
Categories:

Permanent control

Periodic control