Control Self-Assessment Framework

Enable management to assess its own controls.

Methodology

Model across CSA design, control inventories, self-assessment, validation and action tracking, consistent with IIA guidance.

Management performs CSA (first line); second line facilitates; internal audit validates.

CSA programme designControl-inventory buildCSA-facilitation support

Foundational (0–40) — Ad-hoc, undocumented, reactive.

Developing (41–60) — Framework emerging; pockets of practice.

Established (61–80) — Documented, standardised, governed.

Strategic (81–100) — Board-grade competitive differentiator.

Knowledge graph · 4 relations

scored by

operationalised by

integrates (inverse)