COSO Internal Control Framework

Lesson:

The Committee of Sponsoring Organizations of the Treadway Commission created a framework to evaluate internal controls.

This framework, often referred to as COSO, lists five components of any internal control system:

  • Control Environment - The ethical values, integrity, and tone at the top of the organization.
  • Risk Assessment - The process of identifying and analyzing risks that could prevent the organization from achieving its objectives.
  • Control Activities - The actions, policies, and procedures that help ensure management directives are carried out.
  • Information and Communications - The process of identifying, capturing, and communicating relevant information to the right people, at the right time, to support the functioning of internal control.
  • Monitoring - The process of evaluating the effectiveness of internal control performance over time.
Tango ltd., a recent audit client, is trying to understand the bill for a recent audit.

You've been provided with the following information:

  • An auditor noticed that the management team created a fraud department to look for irregularities in financial documents.

Which component of the COSO framework applies?

Answer:

  • It is the risk assessment component.

Explanation:

    These activities help to identify and manage risks.
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