77 resources · 77 downloadable · 0 on waitlist.
All resources are catalogued from the approved Internal Control seed package. Files are attached only where binaries exist; the rest are waitlist-only.
Internal control resources default to COSO / IIA practice; Nigeria-specific items (e.g. FRC Nigeria, sector regulators) are labelled where jurisdiction matters.
Resource classification legend
- Nigeria-Specific — anchored on Nigerian statute, regulators or filing deadlines (e.g. FIRS, CAC, PENCOM, NDPC, NGX, SEC Nigeria).
- Global-Standard — built on principles recognised internationally (IFRS, COSO, ISO, OECD, GRI, ISSB, TCFD) and adaptable across jurisdictions.
- Nigeria + Global-Standard — combines Nigerian regulatory context with globally recognised principles; ready for African and international adaptation.
77 results
Internal Control Policy
Boards, auditors, finance, risk & compliance
Internal Control Framework Guide
Boards, auditors, finance, risk & compliance
Enterprise Control Matrix (Master)
Boards, auditors, finance, risk & compliance
Risk & Control Matrix (RCM) Template
Boards, auditors, finance, risk & compliance
Three Lines Operating Model Template
Boards, auditors, finance, risk & compliance
Control Environment Assessment Guide
Boards, auditors, finance, risk & compliance
Internal Control Maturity Self-Assessment
Boards, auditors, finance, risk & compliance
Delegation of Authority Matrix
Boards, auditors, finance, risk & compliance
Governance Controls Checklist
Boards, auditors, finance, risk & compliance
Policy Governance Register
Boards, auditors, finance, risk & compliance
Financial Controls Policy
Boards, auditors, finance, risk & compliance
Financial Controls Matrix
Boards, auditors, finance, risk & compliance
Account Reconciliation SOP
Boards, auditors, finance, risk & compliance
Reconciliation Control Template
Boards, auditors, finance, risk & compliance
Journal Entry Control SOP
Boards, auditors, finance, risk & compliance
Month-End Close Control Checklist
Boards, auditors, finance, risk & compliance
Financial Reporting Controls Guide
Boards, auditors, finance, risk & compliance
Operational Controls Policy
Boards, auditors, finance, risk & compliance
Process Control SOP Template
Boards, auditors, finance, risk & compliance
Process Mapping Template
Boards, auditors, finance, risk & compliance
Operational Control Matrix
Boards, auditors, finance, risk & compliance
Exception Management Register
Boards, auditors, finance, risk & compliance
Compliance Controls Policy
Boards, auditors, finance, risk & compliance
Compliance Obligations Register
Boards, auditors, finance, risk & compliance
Compliance Control Matrix
Boards, auditors, finance, risk & compliance
Compliance Monitoring Template
Boards, auditors, finance, risk & compliance
Regulatory Compliance Checklist
Boards, auditors, finance, risk & compliance
Procurement Controls Policy
Boards, auditors, finance, risk & compliance
Procure-to-Pay Control Matrix
Boards, auditors, finance, risk & compliance
Vendor Management SOP
Boards, auditors, finance, risk & compliance
Three-Way Match Checklist
Boards, auditors, finance, risk & compliance
Procurement Approval Matrix
Boards, auditors, finance, risk & compliance
Treasury Controls Policy
Boards, auditors, finance, risk & compliance
Payment Controls SOP
Boards, auditors, finance, risk & compliance
Bank Mandate Control Register
Boards, auditors, finance, risk & compliance
Treasury Control Matrix
Boards, auditors, finance, risk & compliance
Revenue Assurance Control Matrix
Boards, auditors, finance, risk & compliance
Order-to-Cash Control SOP
Boards, auditors, finance, risk & compliance
Revenue Leakage Detection Guide
Boards, auditors, finance, risk & compliance
Expenditure Controls Policy
Boards, auditors, finance, risk & compliance
Expenditure Approval Matrix
Boards, auditors, finance, risk & compliance
Expense Monitoring Template
Boards, auditors, finance, risk & compliance
Payroll Controls Policy
Boards, auditors, finance, risk & compliance
Payroll Control Matrix
Boards, auditors, finance, risk & compliance
Payroll Reconciliation Template
Boards, auditors, finance, risk & compliance
Fixed Asset Controls Policy
Boards, auditors, finance, risk & compliance
Fixed Asset Register Template
Boards, auditors, finance, risk & compliance
Asset Verification Checklist
Boards, auditors, finance, risk & compliance
IT General Controls Policy
Boards, auditors, finance, risk & compliance
ITGC Control Matrix
Boards, auditors, finance, risk & compliance
Access Management SOP
Boards, auditors, finance, risk & compliance
Change Management Control SOP
Boards, auditors, finance, risk & compliance
User Access Review Template
Boards, auditors, finance, risk & compliance
Cyber Controls Checklist
Boards, auditors, finance, risk & compliance
Cyber Control Matrix
Boards, auditors, finance, risk & compliance
Fraud Risk Register
Boards, auditors, finance, risk & compliance
Fraud Controls Matrix
Boards, auditors, finance, risk & compliance
Whistleblowing Policy & Register
Boards, auditors, finance, risk & compliance
Fraud Investigation SOP
Boards, auditors, finance, risk & compliance
Segregation of Duties Matrix
Boards, auditors, finance, risk & compliance
SoD Conflict Register
Boards, auditors, finance, risk & compliance
Control Self-Assessment Template
Boards, auditors, finance, risk & compliance
CSA Facilitation Guide
Boards, auditors, finance, risk & compliance
Control Testing Workpaper Template
Boards, auditors, finance, risk & compliance
Control Testing Plan Template
Boards, auditors, finance, risk & compliance
Deficiency & Remediation Log
Boards, auditors, finance, risk & compliance
Monitoring & Testing Guide
Boards, auditors, finance, risk & compliance
Internal Audit Readiness Checklist
Boards, auditors, finance, risk & compliance
Audit Evidence Pack Template
Boards, auditors, finance, risk & compliance
Audit Issue & Action Tracker
Boards, auditors, finance, risk & compliance
Internal Audit Readiness Guide
Boards, auditors, finance, risk & compliance
Control Automation Opportunity Register
Boards, auditors, finance, risk & compliance
Continuous Controls Monitoring Guide
Boards, auditors, finance, risk & compliance
Control Analytics Workbook
Boards, auditors, finance, risk & compliance
Internal Control Toolkit (Master)
Boards, auditors, finance, risk & compliance
Control KPI Dashboard Workbook
Boards, auditors, finance, risk & compliance
COSO Self-Assessment Toolkit
Boards, audit committees, CFOs, internal auditors, controllers, risk & compliance