Inside the report.
Outliers' flagship 2026 internal control publication for Nigerian financial-services institutions and other regulated entities. Integrates the original Internal Control & Audit Readiness Toolkit (Framework & Policy Manual, Process Narratives & Audit Readiness Guide, Risk & Control Matrix, readiness trackers) with the Enhancement Pack (Enterprise Risk Management Framework, Risk Appetite Statement Template, 52-indicator KRI Library, Internal Audit Charter, Audit Committee Charter, Fraud Risk Management Framework, Regulatory Compliance Monitoring Framework, Audit Committee Dashboard specification and 180-day Implementation Roadmap). Aligned to COSO Internal Control, COSO ERM (2017), ISO 31000, ISO/IEC 27001, the IIA Global Internal Audit Standards, NCCG 2018 and the supervisory expectations of CBN, FRCN, SEC, NDPC, PenCom and NFIU. Cross-linked to the Internal Control Health Check™, Audit Readiness Score™, ERM Maturity Assessment™ and Fraud Risk Assessment™.
For:Financial Institutions · Manufacturing · Public Sector · SMEs · All