№ lp_1_2_17111
File format: docx
Character count: 27393
File size: 197 KB
This document is a pre-audit questionnaire used by the Oregon State Police to guide criminal justice agencies through the audit process required to ensure compliance with the CJIS Security Policy, focusing on IT security practices related to criminal justice information.
Note:
Year
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Document type:
Pre-audit checklist
Program:
Chain of Custody certification
Standard referenced:
MSC Chain of Custody Standard: Default Version
Related standard:
ASC Chain of Custody Standard
Issuing organization:
Marine Stewardship Council
Copyright holder:
Marine Stewardship Council
Version:
2.1
Official language:
English
Intended users:
Single-site and multi-site organisations handling certified seafood
Certification scope:
MSC and ASC certified seafood products
Content focus:
Purchasing, identification, segregation, labelling, and promotion of certified products
Status:
Guidance document
Publication source:
MSC website
Year:
2023
Region / City:
Global
Topic:
Certification, Sustainability, Seafood
Document Type:
Pre-audit checklist
Organization:
Marine Stewardship Council
Author:
Marine Stewardship Council
Target Audience:
Organizations handling certified seafood
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2020-21
Organization:
KRIDL (Karnataka Road and Infrastructure Development Limited)
Location:
Karnataka, India
Document Type:
Terms of Reference / Pre-Audit Guidelines
Scope:
Pre-Audit of division and sub-division accounts, verification of GST, TDS, payments, and compliance with procurement rules
Target Audience:
Chartered Accountant / Cost Accountant firms
Eligibility Criteria:
Minimum 2 partners with 5 years of professional standing, registered office in zonal jurisdiction, experience in GST and works contract audits
Divisions Covered:
6 Zones, 42 Divisional Offices, 94 Project/Sub-Division Offices
Financial Details:
Annual turnover over Rs. 3500 Crores
ERP System:
Tally 9
Audit Fee:
Paid quarterly upon certification by audit officers
Submission Requirements:
GST compliance, work codes, job savings, final bill verification, and supporting documentation
Reporting:
Executive Engineer, Superintendent Engineer, and Headquarters
Issuing Authority:
Police Commissioner Salvatore “Butch” Gennetti
Organization:
Malden Police Department
Policy Number:
ADM-004
General Order:
GEN 2022-004
Effective Date:
06/22/2022
Revised Date:
10/24/2024
Total Pages:
17
Referenced Standard:
Massachusetts Police Accreditation Standards 81.2.9
Subject:
Criminal Justice Information System (CJIS)
Related Information Systems:
CJIS; FBI systems
Oversight Agency:
Department of Criminal Justice Information Services
Federal Authority Referenced:
Federal Bureau of Investigation
Applies To:
Employees, contractors, temporary staff, authorized personnel with access to CJI
Scope:
Access, operation, security, transport, and disposal of Criminal Justice Information and Criminal Offender Record Information
Training Requirements:
Initial certification within six months; biannual re-certification
Background Check Requirements:
Fingerprint-based state and national criminal record checks; five-year re-fingerprinting cycle
Access Control Measures:
Password-protected access; monitored remote connections; 24/7 workstation monitoring
Document Type:
Police department general order and internal policy directive
Year:
Not specified
Region / City:
Kentucky, USA
Document Type:
Security Policy
Agency:
ENTER AGENCY NAME HERE
Authority:
Kentucky State Police (KSP)
Legal Basis:
Kentucky Revised Statute (KRS) ENTER KRS NUMBER HERE
Target Audience:
Authorized personnel handling CHRI
Period of Effect:
Not specified
Required Training:
Security and Privacy Training via CJIS Online
Data Type:
Criminal History Record Information (CHRI)
Access Control:
NAC and LASO oversight, authorized personnel only
Fingerprint Procedure:
Mandatory fingerprinting and identity verification of applicants
Media Handling:
Physical and digital media protection, transport, and disposal procedures
Incident Response:
Policy compliance and reporting of security incidents
Audit:
KSP audit access to authorized personnel lists
Document Number:
A21-005
Date:
June 14, 2021
Issuing Division:
Adult Protective Services Division
Organization:
Department of Social and Health Services (DSHS)
Author:
Kathy Morgan, Director
Recipient:
Adult Protective Services Staff
Subject:
CJIS Online Security Awareness Training Requirement
Type of Document:
Policy & Procedure Memorandum
Jurisdiction:
Washington State
Related Agency:
Washington State Patrol (WSP)
Program Referenced:
Criminal Justice Information Services (CJIS)
Initial Training Requirement:
Within 6 months of hire or position change
Renewal Requirement:
Every two years
Audit Authority:
Federal and State audits
Training Format:
Online course with 25-question quiz
Passing Score:
80%
Implementation Background:
Training rolled out in 2014; DSHS compliance initiated in 2015
Contact Unit:
Adult Protective Services Headquarters Training Unit
Note:
Document Number
Document Type:
Internal Audit Charter
Organization:
COMPANY NAME
Responsible Committee:
Audit and Risk Committee
References:
King Report on Corporate Governance (King III), COMPANY NAME Board Charter
Scope:
All internal audit activities
Staffing:
In-house permanent employee and co-sourced registered auditors
Standards:
Standards for the Professional Practice of Internal Auditing, IIA Code of Ethics
Year:
2024
Region / City:
Scotland
Subject:
Audit
Document Type:
Audit Report
Organization / Institution:
Scottish Qualifications Authority (SQA)
Author:
Not specified
Target Audience:
SQA staff, regulatory bodies, accreditation stakeholders
Action Plan Deadline:
30 May 2024
Approval Date:
17 April 2024
Modification Date:
Not specified
Year:
2025
Region / city:
Pretoria, South Africa
Subject:
Brand audit, tender process
Document type:
Request for Bid (RFB)
Organization:
SITA
Author:
Lesley Chauke
Target audience:
Service providers, prospective bidders
Validity period:
200 days from the closing date
Approval date:
19 November 2025
Closing date:
03 December 2025
Date of amendments:
None specified
Year:
2015
Region / city:
Republic of Moldova
Theme:
Financial Audit
Document Type:
Audit Report
Organization / institution:
Court of Accounts of the Republic of Moldova
Author:
Court of Accounts of the Republic of Moldova
Target audience:
Parliament and Government of the Republic of Moldova, World Bank, Ministry of Labor, Social Protection and Family, and other stakeholders
Period of validity:
2015
Approval date:
2016
Date of changes:
-
Year:
2025
Region / City:
Springfield, Illinois
Topic:
Internal Audit, Governance, Quality Assurance
Document Type:
Meeting Minutes
Organization:
State of Illinois, Internal Audit Advisory Board (SIAAB)
Author:
H. Jay Wagner (Chair), Teri Taylor (Vice-Chair), Amy Macklin, Steve Kirk, Nikki Lanier, Butch Stilwell, Julie Zemaitis
Target Audience:
State of Illinois internal auditors, SIAAB members, government officials
Period of Effect:
January 7, 2025 - ongoing
Approval Date:
January 7, 2025
Date of Last Update:
January 7, 2025
Year:
2026
Region / city:
N/A
Subject:
Client Protection Standards Audit
Document type:
Audit Report
Organization:
Cerise+SPTF
Author:
N/A
Target audience:
FSP Management, Investors, Microfinance Experts, Stakeholders
Period of validity:
N/A
Approval date:
18 January 2026
Date of revisions:
N/A
Year:
2025
Region / City:
United Kingdom
Topic:
Governance, Audit, Risk Management
Document Type:
Meeting Minutes
Organisation:
National Lottery Community Fund
Author:
Richard Collier-Keywood, Chair of the Audit and Risk Committee
Target Audience:
Internal stakeholders, governance members
Period of validity:
January 2025 onwards
Approval Date:
20 January 2025
Date of Changes:
N/A
Note:
Year
Theme:
Sensory differences, autism, classroom management
Document type:
Audit, checklist
Target audience:
School staff, educators
Year:
2025
Region / city:
Amman
Subject:
External financial audit, World Bank funding
Document type:
Q&A
Organization / institution:
National Aid Fund
Author:
N/A
Target audience:
Auditing firms
Period of validity:
2025-2026
Approval date:
N/A
Date of amendments:
N/A
Year:
2024
Note:
Region / City
Subject:
Expense Auditing
Document Type:
Policy
Organization:
Liquid Friday Limited
Author:
Joe Taffurelli, COO
Target Audience:
Employees of Liquid Friday
Year:
2023
Region / city:
United States
Topic:
Extreme Cold Weather Preparedness
Document type:
Audit worksheet
Organization:
North American Electric Reliability Corporation (NERC)
Author:
Compliance Enforcement Authority (CEA)
Target audience:
Registered entities subject to NERC standards
Period of validity:
Ongoing
Approval date:
N/A
Date of modifications:
N/A