Controls Based on Audit

The repeated execution of an audit to verify that corrective actions have been implemented and that the issues identified in the original audit have b...

A risk-based control is a monitoring or auditing measure in which safety, quality, or compliance checks are prioritized and performed according to the...

Verification of the origin of goods to determine eligibility for origin-based benefits or preferential tariffs; checks of origin documents and origin ...

A BCM Audit is a formal assessment of an organization's Business Continuity Management (BCM) system, including policies, risk assessment, business imp...

A VAT audit is an official inspection by tax authorities of a business's VAT affairs, checking the correctness of VAT charged and remitted and the rel...

An audit log is a chronological record of events and activities documented within a system or process to monitor compliance with regulations and the i...