№ lp_1_2_44985
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This document provides guidance on the registration process for third country audit entities wishing to conduct audits of UK-listed non-UK companies, outlining the criteria and questions firms must consider to assess their fitness to perform audits under UK law.
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Approved Arrangement Facility Audits: Ethics, Integrity and Biosafety Research Office Guidelines
Year: 2026
Organization: Department of Agriculture, Fisheries and Forestry (DAFF)
Document type: Policy / Procedure Manual
Version: 7.3
Scope: Biosecurity industry participants
Audit types: Probationary Audit Rate, Low Audit Rate
Compliance categories: Critical non-compliance, Major non-compliance, Minor non-compliance
Key arrangement outcomes: Containment, Isolation, Security, Identification, Traceability, Hygiene, Movement, Release, Awareness, Inspection, Treatment, Arrangement compliance, Notification, Supporting functions
Target audience: Biosecurity industry participants
Fee structure: On site $62/15min, Off site $37/15min
Reference conditions: Biosecurity containment level 2 (BC2), Microbiological Class 5.2
Documented procedures: Audit checklist, Site mapping, Signage, Access control, Waste storage
Non-complex Approved Training Organisation Guidance for Compliance Monitoring Audits, Findings and Audit Scheduling
Year: 2026
Region / City: Not specified
Theme: Compliance Monitoring, Training Organisations
Document Type: Guidance
Authority / Institution: Civil Aviation Authority (CAA)
Author: Not specified
Target Audience: Small non-complex ATOs offering LAPL, PPL and associated ratings training
Period of Validity: Not specified
Approval Date: Not specified
Modification Date: Not specified
Selection criteria for non-mandatory application audits
Year: 2024
Region / City: Australia
Topic: Medical devices, Regulatory requirements, Audits
Document type: Guidance document
Organization / Institution: Therapeutic Goods Administration (TGA)
Author: Commonwealth of Australia
Target audience: Sponsors of medical devices seeking inclusion in the Australian Register of Therapeutic Goods (ARTG)
Period of validity: 2024
Approval date: December 2024
Date of changes: N/A
Appendix E Checklist for Performance Audits Performed by the Office of Inspector General
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Proformas for document audits for individual schools
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Scope of Work and Terms of Reference for Environmental Compliance Audits of UMngeni UThukela Water Operational Licences
Year: 2026
Region: KwaZulu-Natal, South Africa
Subject: Environmental compliance and water use licensing
Document Type: Terms of Reference / Scope of Work
Organization: UMngeni UThukela Water
Audience: Professional service providers / auditors
Period of Activity: 12 months
Legislation: National Water Act 36 of 1998
Scope: Audit of 15 licensed operational sites for WUL compliance
Output: Compliance Audit Report including non-applicable conditions register, recommendations, timelines, and cost estimates
4 Quarterly Audits for Project BA: Process and Deliverables
Year: 2024
Region / City: Online Agriculture Products Store
Topic: Business Analysis Process and Strategy
Document Type: Report
Organization / Institution: CoEPD
Author: Mr. Karthik
Target Audience: Business Analysts, Project Managers, Stakeholders
Period of Validity: N/A
Approval Date: N/A
Modification Date: N/A
Instructions for Developing an RFP for Independent 340B Compliance Audits
Year: 2025
Region / City: Not specified
Topic: 340B Compliance Audit
Document Type: Instructional Guide
Organization / Institution: Apexus LLC
Author: Not specified
Target Audience: Covered Entity Leaders
Period of Action: Not specified
Approval Date: Not specified
Amendment Date: Not specified
2024-2025 Audits of Local Schools Memorandum to Auditors of Idaho’s Public School Districts and Charter Schools
Year: 2024-2025
Region / City: Idaho
Subject: Audits of Local Schools
Document Type: Memorandum
Organization / Institution: Idaho State Department of Education
Author: Idaho State Department of Education
Target Audience: Auditors of Idaho Public Schools
Period of Validity: FY 2025
Approval Date: Not specified
Amendment Date: Not specified
Safeguarding Practice Audits Guidance for Schools and Colleges
Jurisdiction: England
Legal framework: Education Act 2002 (sections 175 and 157)
Related statutory guidance: Keeping Children Safe in Education
Education settings covered: Schools, colleges, post-16 education providers
Governing responsibility: Governing bodies and proprietors
Issuing context: Local authority safeguarding oversight
Associated organisations: Department for Education, Hertfordshire Safeguarding Children Partnership
Primary focus: Safeguarding and child welfare
Document type: Guidance
Intended users: School and college leadership and management
Audit scope: Safeguarding practice standards and quality assurance
Regulatory context: Ofsted, ISI, Department for Education
Related legislation: Further and Higher Education Act 1992; Apprenticeships, Skills, Children and Learning Act 2009
Referenced roles: Designated Safeguarding Lead, Child Protection School Liaison Officer
Notified bodies’ paper on the application of hybrid audits to quality management system assessments under MDR/IVDR
Year: 2023
Region / city: Europe
Topic: Hybrid audits, quality management systems, MDR/IVDR
Document type: Position paper
Organ / institution: Team-NB
Author: Team-NB
Target audience: Notified bodies, auditors, manufacturers
Validity period: Indefinite
Approval date: May 16th, 2023
Date of amendments: Not specified
Cross-industry Programmatic Supply Chain Task Force: Principles of data management for audits of financial programmatic transactions (‘Data Principles’)
Year: 2024
Region / City: Global
Topic: Data Management, Financial Audits, Programmatic Advertising
Document Type: Guidelines
Organization: Cross-industry Programmatic Supply Chain Taskforce
Author: Not specified
Target Audience: Advertisers, Publishers, Auditors
Effective Period: Ongoing
Approval Date: 4th July 2024
Date of Changes: 4th July 2024
Checklist for CL3 Laboratory Safety Audits
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Theme: Laboratory Safety
Document Type: Checklist
Representation Letter Template for Financial Statement Audits
Note: Year
Subject: Financial statement audits, Australian auditing standards
Document Type: Template
Organization / Institution: Australian Auditing Standards
Target Audience: Auditors, management, governance bodies
Addendum No. 2 to Request for Proposals (RFPs) ETD0060 for IT Audits and Consulting
Year: 2024
Region / City: Madison, WI
Topic: IT Audits and Consulting
Document Type: Addendum
Organization / Institution: Wisconsin Department of Employee Trust Funds
Author: A. John Voelker
Target Audience: Potential Proposers for RFP ETD0060
Period of Validity: July 25, 2024
Approval Date: July 25, 2024
Date of Changes: None
Topics: TCA1 UK-traded Audits