Business Management Controls Toolkit

Description

The extensive documentation that, tailored to your organisation, will prove to be invaluable to your existing practices. 

Collectively organisations run more than business management system to control different aspects of their business. How do we bring these all together in one business management system?

The Business Management Control toolkit is aimed at managers, auditors and professionals who want to understand how the assets, transactions, operations, systems activities and investments of their organisation may be protected, controlled and improved more effectively and more efficiently, this toolkit will demonstrate its unique design to structure and shape the business control practices in your organisation.

Business Management Controls Toolkit: procedures and practices

• Checklists and questionnaires:

  • Business Continuity Audit Review
  • Business Records Management Checklist
  • Compliance Controls Framework
  • Corporate Fraud Management Systems Audit Program
  • Corporate Policies and Procedures Checklist
  • Ethics Management Checklist
  • Financial Management Systems Checklist
  • Internal Audit Function Checklist
  • Soft Controls Evaluation Checklist
  • Strategic Management Process Questionnaire
  • Strategic Plan Checklist
  • Human Resources Questionnaire
  • PESTLE Template
  • SWOT Template
  • Strategic Alignment Checklist
  • Corporate Governance Internal Audit Program
  • IT Back-up Recovery Procedures
  • Organisational Controls Readiness Checklist
  • Red Flags Checklist
  • IT Controls Evaluation Audit Program

• Documents:

  • IT Continuity Plan
  • IT Strategic Plan
  • Policy Documentation Examples

• Job descriptions:

  • Advisory and Regulatory Third Parties
  • Cost Accountant
  • Financial Manager
  • Project Cost Accountant
  • Roles and Responsibilities – Compliance Committee Role
  • Roles and Responsibilities – Advisory and Support Duty Parties
  • Stakeholders
  • Treasury Manager
  • Social Media Governance Role

• Management Plans:

  • Compliance Action Plan
  • Compliance Program
  • Corporate Rewards System Plan
  • Files, Documents and Records Management Action Plan Purchasing Action Plan
  • Social Media Governance Management Plan
  • Soft Control Action Plan

• Manuals:

  • Business Forms Manual
  • Business Management Controls System Manual
  • Corporate Policies and Procedures Manual
  • Corporate Staff Policies and Procedures Manual
  • Financial Policies and Procedures Manual
  • Production Operations Policies and Procedures Manual

• Performance Frameworks:

  • Performance Framework – BSC – Balanced Scorecard Framework
  • Performance Framework – GRI – Global Reporting Initiative
  • Performance Framework – MAF – Management Accountability Framework

• Performance Measures and Compliance Indicators:

  • Business and IT Continuity Management Performance Controls
  • Business Data Management Performance Controls
  • Business Intelligence and Corporate Espionage Performance Controls
  • Customer Sales and Production Management Performance Controls
  • Enterprise Governance Performance Measures and Compliance Indicators
  • Financial Management Performance Measures and Compliance Indicators
  • Human factor Performance Controls
  • Internal Audit Performance Controls
  • IT Governance Performance Controls
  • Risk and Compliance Performance Measures and Compliance Indicators
  • Roles and Responsibilities of Participants Performance Controls
  • Strategic Management Performance Measures and Compliance Indicators

• Policies:

  • Business Ethics Policy
  • Business Intelligence Policy
  • Business Management Controls for Laptops and Smart Devices
  • Customer Service Policy
  • Information Sensitive Policy
  • Information Technology Policy
  • Internet and Email Policy
  • IT Back-up and Restore Policy Example
  • IT Security Policy
  • Privacy of Information Policy
  • Quality Management Policy

• Procedures:

  • Data Quality Improvement Procedure
  • Detailed Accounting Procedures
  • Purchasing Procedure

Why not try our Business Management Controls: A Guide book to enhance your business management controls and maximise the impact of this toolkit? 

About the author

John Kyriazoglou is an IT and management consultant with over 35 years’ experience of working around the world in a wide variety of organisations and economic sectors. Key roles have included IT Manager, Internal Audit Manager and MD of a service company.

John has presented at over 25 international conferences and currently gives courses on IT auditing, security and electronic crime prevention. He has written numerous articles for professional publications and is the author of IT Strategic and Operational Controls, also published by IT Governance.

John will add more articles and techniques about this subject in his blog http://businessmanagementcontrols.blogspot.com/.

Avis des clients

(0# de notes :)