Articles Tagged with 'audit'

Four Stages of a Compliance Audit

September 22, 2014
Customize your audit program based on your CU’s assets, products, and delivery methods. READ MORE

Audit for Compliance

September 02, 2014
A robust internal compliance audit program limits exposure to regulatory entanglements or costly litigation. READ MORE

Auditors Take the Fight to Fraudsters

May 21, 2014
Seven common audit findings—and how to avoid them. READ MORE

Avoid the Seven Deadly Sins of Internal Audit

July 12, 2012
Boards and management want an internal audit function that can help the CU attain its objectives. READ MORE

Assess the Integrity of Your ‘Soft’ Controls

July 13, 2011
Unlike clearly defined internal controls, “soft” controls are subjective, intangible, and hard to audit. READ MORE

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