Centre · Internal Control · Frameworks

20 flagship frameworks — code-aligned to COSO 2013 and IIA Three Lines.

Internal Control Framework

Establish a complete, COSO-aligned system of internal control.

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Financial Controls Framework

Secure the integrity of financial processes and reporting.

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Operational Controls Framework

Control core operational processes for reliability and efficiency.

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Compliance Controls Framework

Embed controls that ensure regulatory and policy compliance.

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Governance Controls Framework

Control the governance processes that direct the organisation.

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Procurement Controls Framework

Control procurement from requisition to payment.

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Treasury Controls Framework

Control cash, banking, funding and treasury operations.

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Revenue Assurance Framework

Assure that revenue is complete, accurate and collected.

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Expenditure Controls Framework

Control expenditure and prevent leakage and fraud.

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Payroll Controls Framework

Control payroll accuracy, integrity and compliance.

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Fixed Asset Controls Framework

Control the acquisition, custody and disposal of assets.

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IT General Controls Framework

Control the IT environment that underpins business systems.

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Cyber Control Framework

Control cyber risk through preventive and detective controls.

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Fraud Prevention Controls Framework

Prevent, detect and respond to fraud.

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Segregation of Duties Framework

Design and enforce segregation of incompatible duties.

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Control Self-Assessment Framework

Enable management to assess its own controls.

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Monitoring & Testing Framework

Monitor and test controls for effectiveness.

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Internal Audit Readiness Framework

Prepare the organisation for effective internal and external audit.

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Control Automation Framework

Automate controls for reliability and efficiency.

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Enterprise Internal Control System

Integrate all controls into one enterprise control system.

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