Risk assessment tools for effective internal controls

Identify and mitigate risk using comprehensive surveys of key operational areas

Risk assessment tools for effective internal controls

This 33-page guide allows you to identify the areas where your organization is most vulnerable to risk and pinpoint the specific policies to address those risks. You'll also learn to build policies and procedures to support effective internal controls. The guide includes access to 17 fillable risk assessment checklists built on the foundation of several of the best-known internal control frameworks, including COSO, COBIT and ITCG.

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What risk assessment checklists are available?

Finance and Accounting

  • The Revenue Cycle
  • The Purchasing Cycle
  • Inventory
  • Payroll
  • Banking & Treasury
  • Fixed Assets
  • Accounting & Reporting
  • Governance


  • Receiving
  • Shipping
  • Operations
  • Sales & Marketing
  • Service

Information Technology

  • Plan & Organize
  • Acquire & Implement
  • Deliver & Support

Not-for-Profit Organizations

  • NPO Governance

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Print ISSN: 1925-0428  Online ISSN: 1925-0436

*This guide is currently up to date. If a new edition or update of this guide is published within 60 days of your purchase, the PDF version of the up-to-date guide will automatically be emailed to you. Print copies are available at an additional charge.

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