Gerardus Blokdyk

Risk Based Internal Auditing A Complete Guide - 2020 Edition


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and round to the nearest tenth. Then transfer to the corresponding spoke in the Risk Based Internal Auditing Scorecard on the second next page of the Self-Assessment.

      Your completed Risk Based Internal Auditing Scorecard will give you a clear presentation of which Risk Based Internal Auditing areas need attention.

      Risk Based Internal Auditing

      Scorecard Example

      Example of how the finalized Scorecard can look like:

      Risk Based Internal Auditing

      Scorecard

      Your Scores:

      BEGINNING OF THE

      SELF-ASSESSMENT:

      Table of Contents

      About The Art of Service8

      Included Resources - how to access8

      Purpose of this Self-Assessment10

      How to use the Self-Assessment11

      Risk Based Internal Auditing

      Scorecard Example13

      Risk Based Internal Auditing

      Scorecard14

      BEGINNING OF THE

      SELF-ASSESSMENT:15

      CRITERION #1: RECOGNIZE16

      CRITERION #2: DEFINE:27

      CRITERION #3: MEASURE:43

      CRITERION #4: ANALYZE:58

      CRITERION #5: IMPROVE:74

      CRITERION #6: CONTROL:91

      CRITERION #7: SUSTAIN:104

      Risk Based Internal Auditing and Managing Projects, Criteria for Project Managers:129

      1.0 Initiating Process Group: Risk Based Internal Auditing130

      1.1 Project Charter: Risk Based Internal Auditing132

      1.2 Stakeholder Register: Risk Based Internal Auditing134

      1.3 Stakeholder Analysis Matrix: Risk Based Internal Auditing135

      2.0 Planning Process Group: Risk Based Internal Auditing137

      2.1 Project Management Plan: Risk Based Internal Auditing139

      2.2 Scope Management Plan: Risk Based Internal Auditing141

      2.3 Requirements Management Plan: Risk Based Internal Auditing143

      2.4 Requirements Documentation: Risk Based Internal Auditing145

      2.5 Requirements Traceability Matrix: Risk Based Internal Auditing147

      2.6 Project Scope Statement: Risk Based Internal Auditing149

      2.7 Assumption and Constraint Log: Risk Based Internal Auditing151

      2.8 Work Breakdown Structure: Risk Based Internal Auditing154

      2.9 WBS Dictionary: Risk Based Internal Auditing156

      2.10 Schedule Management Plan: Risk Based Internal Auditing159

      2.11 Activity List: Risk Based Internal Auditing161

      2.12 Activity Attributes: Risk Based Internal Auditing163

      2.13 Milestone List: Risk Based Internal Auditing165

      2.14 Network Diagram: Risk Based Internal Auditing167

      2.15 Activity Resource Requirements: Risk Based Internal Auditing169

      2.16 Resource Breakdown Structure: Risk Based Internal Auditing170

      2.17 Activity Duration Estimates: Risk Based Internal Auditing172

      2.18 Duration Estimating Worksheet: Risk Based Internal Auditing175

      2.19 Project Schedule: Risk Based Internal Auditing177

      2.20 Cost Management Plan: Risk Based Internal Auditing179

      2.21 Activity Cost Estimates: Risk Based Internal Auditing181

      2.22 Cost Estimating Worksheet: Risk Based Internal Auditing183

      2.23 Cost Baseline: Risk Based Internal Auditing185

      2.24 Quality Management Plan: Risk Based Internal Auditing187

      2.25 Quality Metrics: Risk Based Internal Auditing189

      2.26 Process Improvement Plan: Risk Based Internal Auditing191

      2.27 Responsibility Assignment Matrix: Risk Based Internal Auditing193

      2.28 Roles and Responsibilities: Risk Based Internal Auditing195

      2.29 Human Resource Management Plan: Risk Based Internal Auditing197

      2.30 Communications Management Plan: Risk Based Internal Auditing199

      2.31 Risk Management Plan: Risk Based Internal Auditing201

      2.32 Risk Register: Risk Based Internal Auditing203

      2.33 Probability and Impact Assessment: Risk Based Internal Auditing205

      2.34 Probability and Impact Matrix: Risk Based Internal Auditing207

      2.35 Risk Data Sheet: Risk Based Internal Auditing209

      2.36 Procurement Management Plan: Risk Based Internal Auditing211

      2.37 Source Selection Criteria: Risk Based Internal Auditing213

      2.38 Stakeholder Management Plan: Risk Based Internal Auditing215

      2.39 Change Management Plan: Risk Based Internal Auditing217

      3.0 Executing Process Group: Risk Based Internal Auditing219

      3.1 Team Member Status Report: Risk Based Internal Auditing221

      3.2 Change Request: Risk Based Internal Auditing223

      3.3 Change Log: Risk Based Internal Auditing225

      3.4 Decision Log: Risk Based Internal Auditing227

      3.5 Quality Audit: Risk Based Internal Auditing229

      3.6 Team Directory: Risk Based Internal Auditing232

      3.7 Team Operating Agreement: Risk Based Internal Auditing234

      3.8 Team Performance Assessment: Risk Based Internal Auditing236

      3.9 Team Member Performance Assessment: Risk Based Internal Auditing238

      3.10 Issue Log: Risk Based Internal Auditing240

      4.0 Monitoring and Controlling Process Group: Risk Based Internal Auditing242

      4.1 Project Performance Report: Risk Based Internal Auditing244

      4.2 Variance Analysis: Risk Based Internal Auditing246

      4.3 Earned Value Status: Risk Based Internal Auditing248

      4.4 Risk Audit: Risk Based Internal Auditing250

      4.5 Contractor Status Report: Risk Based Internal Auditing252

      4.6 Formal Acceptance: Risk Based Internal Auditing254

      5.0 Closing Process Group: Risk Based Internal Auditing256

      5.1 Procurement Audit: Risk Based Internal Auditing258

      5.2 Contract Close-Out: Risk Based Internal Auditing260

      5.3 Project or Phase Close-Out: Risk Based Internal Auditing262

      5.4 Lessons Learned: Risk Based Internal Auditing264

      Index266

      CRITERION #1: RECOGNIZE

      INTENT: