CBOK - IIA Belgium Competency Framework for Internal Auditing: An Overview. Construction Audit Guide: Overview, Monitoring and Auditing

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1 Title Theme : Methodologies and best practices Author 0 questions: directors should ask about John Fraser, Hugh Lindsay A Balanced Scorecard Framework for Internal Auditing Departements Mark L. Frigo A global summary of the Common Body of Knowledge 006 Priscilla Burnaby Accounting en Auditing in de Publieke Sector Ernst & Young Activity-Based Costing and Management Tools in Government and the Private Sector Joyce Keller Adding Value: Seven Roads to Success James Roth Assessing Competency in Internal Auditing: Strucutres and Methodologies William P. Birkett, Maria R. Barbera, Assurance Services within the Auditing Profession Glen L. Gray, Maryann Jacobi Gray Auditing International Entities: A Practical Guide to Risks, Ojectives, and Reporting David O'Regan Best Practice Value-Added Approaches of Four Innovative Auditing Departements James Roth Business Management Auditing: Promotion of Consulting Auditing Glen L. Gray, Maryann Jacobi Gray CBOK - Belgium Competency Framework for Internal Auditing: An Overview Elaine R. Melntosh Competency: Best Pratices and Competent Practioners William P. Birkett, Maria R. Barbera, Construction Audit Guide: Overview, Monitoring and Auditing Denise Cicchella Continuous Auditing: An Operational Model for Internal Auditors Mohammad J. Abdolmohammadi, Ahmad Sharbatouglie Continuous Auditing: Potential for Internal Auditors J. Donald Warren Jr., Xenia Ley Parker Contrôle interne et qualité - Pour un management intégré de la performance Unité de recherche de l'ifaci Coordinating Total Audit Coverage: The relationship Between Internal and External Auditors William L. Felix, Audrey A. Gramling, Mario J.Maletta De Internal Auditor en zijn rol ten aanzien van interne beheersing en verantwoording Institut Van internal Auditors Nederland De Internal auditor in Nederland Insituut Van Internal Auditors Nederland Designing and Writing Message-Based Audit Reports Sally F. CUTLER Een Praktische Kijk op Administratie Oragnisatie en Interne Contrôle Hans WILMOTS Federal Sentencing Guidelines: A guide for Internal Auditors Paul E. Fiorelli, Cynthia J. Rooney Internal Audit 0 PWC Suez Internal Audit : Naar een blauwdruk voor de toekomst Arthur Andersen Internal Auditing - Principles and Techniques (Second Edition) Richard L. Ratliff, Wanda A. Wallace, Internal Auditing Around The World Protiviti Internal Auditing Knowledge: Global Perspectives William P. Birkett, Maria R. Barbera, Internal Auditing: A Guide for the New Auditor (Second Edition) David Galloway Internal Auditing: The Global Landscape William P. Birkett, Maria R. Barbera, Internal Auditor's Handbook Paul E. Heeschen, Lawrence B. Sawyer La Conduite d'une Mission D'audit Interne Le Secret professionnel du reviseur d'entreprises Ronell B. Raaum, Stephen L. Morgan Performance Auditing A Measurement Approach (first edition) Ronell B. Raaum, Stephen L. Morgan Performance Auditing A Measurement Approach (Second edition) Jim Kling Persuasion and Negotiation Skills for Internal Auditors Albert J. Marcella, Carol Stucki Process Development life cycle : An Audit Survival Guide Alain-Gérard Cohen

2 Public internal finacial control: a new framework for public sector management Sampling a guide for Internal Auditors SAS 70: Impact on Internal Audit Sawyer on Internal Auditing - Participant's Workbook Sawyer's Internal Auditing - The Practice of Moderne Internal Auditing Sawyer's Words of Wisdom Sustainability and internat Auditing The Future of Internal Auditing: A Delphi Study The Internal Auditing Handbook The internal Auditor's Role in: Management Reporting on Internal Control Théorie et pratique de l'audit interne The Outsourcing Dilema: What's Best for Internal Auditing Using Neural Networks for Risk Assessment in Internal Auditing: A Feasibility Study Theme : Risk Management An e-risk Primer Auditing the Risk Management Process Auditing concepts and applications: a risk analysis approach Basel Commitee On Banking Supervision Control Self-Assessment Workshop Facilitator's Guide Enterprise Risk Management: Identifying Risks in BB E-commerce Relationships Enterprise Risk Management: Pulling it All Together Four Approaches to Enterprise Risk Management Independence and Obejctive: A Framework for Internal Auditors Internal Control - Integrated Framework - Evaluation Tools Internal Control - Integrated Framework - Executive Summary, FrameWork, Reporting External Parties Le Management des Risques de l'entreprise, Cadre de référence, Techniques d'application (COSO II Report) Risk Based Internal Auditing and dynamic control assessment: revolutinizing internal audit services Survey Risk Management and Mapping Process. Design, Imlementation, and Evaluation Threat! - Managing risk in a hostile world Barbara Apostolou PWC Suez Lawrence B. Sawyer Lawrence B. Sawyer, Mortimer A. Dittenhofer, James H. Scheiner Lawrence B. Sawyer Hans Niewlands William P. Birkett, Maria R. Barbera, Bary Leithhead K.H. Spencer Pickett Wanda A. Wallace, G. Thomas White Larry E. Rittenberg, Mark A. Covaleski Sridhar Ramamoorti, Richard O. Traver Xenia Ley Parker K.H. Spencer Pickett Larry F. Konrath Bank for international settlements Larry Hubbard Vicky Arnold, Clark Hampton, Deepak Khzanchi, Paul Walker, William Shenkir et autres James Roth, Donald Epersen, Daniel Swanson, Jane Mutchler Coopers & Lybrand Coopers & Lybrand Pricewaterhouse Coopers Lucy Sheets Industry and Trade Research Group MacDonnell Ulsch

3 Theme 3 : Management of an Interne Auditing Departement Challenges and opportunities of small internal auditing organizations Competency Framework for Internal Auditing in Nederland Conflict Management & Negotation Skills for Internal Auditors Créer, organiser et dévellopper L'AUDIT INTERNE que faire pour réussir Developing a charter for an internal audit function Evaluating the effectiveness of internal audit departements Internal Audit Reengineering: Survey, Model, and Practices Internal Auditing : Assurance & Consulting Services Introduction to Auditing: Logic, Principles and Techniques Key Controles: The Solution For Sarbanes-Oxley Internal Control Compliance La charte d'audit: Support d'une légitimité La direction d'un service d'audit Interne Persuasion and skills for internal auditors Strategies for small audit shops The Internal Auditors Job Market 996 The Internal Auditors Job Market 000 The Internal Auditors Job Market Douglas E. Ziegenfuss J.R.H.J. Van Kuijck Joan Pastor Olivier Lemant Richard M. Morris Steve Albrecht, Keith R.Howe, Dennis R.Schueler, Kevin D.Stocks Parveen P.Gupta Kurt Reding, Paul Sobel, Urton Anderson, Michael head Richard L. Ratiliff, Kurt F. Reding James Bradly Vorhies Alain Gerbier Olivier Lermant Jim Kling David O'regan Jimie Kusel, Thomas H. Oxner Thomas H.Oxner, Karen M. Oxner Jimie Kusel, Thomas H. Oxner

4 Theme 4 : Standard code of ethics Audit Custumer Satisfaction: Marketing Added Value Ethics and the Internal Auditor: 0 Years Later Ethics and the Internal Auditor: Ten Years Later Het Commissarisverslag Het Statuut van de commissaris IFRS in een Belgische Context Implementing the Professional Practicres Framework: Second Edition Normes pour la pratique Professionnelle de l'audit Interne Professional Practices Pamphlet 97- Professional Practices Pamphlet 97- Professional Practices Pamphlet 97-3 Professional Practices Pamphlet 99- Professional Standards Practice Releases 996 Standards for the Professional Practice of Internal Auditing The Professional Practices Framework - January 00 The Professional Practices Framework - January 004 The Professional Practices Framework - March 007 Cindy E. Cosmas Mortimer A. Dittenhofer, Douglas E. Ziegenfuss Mortimer A. Dittenhofer, John T. Sennetti F. Caluwaerts, F. Frank, N. Houyoux, D. Schockaert, Bernard Tilleman T.Carlier, D.Carlier, B.Hay Urton Anderson, Andrew J. Dahle IFACI

5 Theme 5 : Audit roles and programs Audit et Contrôle dans le secteur public: Un atout pour les réformes en cours Auditing Construction Costs Auditing Derivative strategies Auditing Investments Auditing Program Libraries for Change Controls Auditing The Casino Floor: Handbook for auditing the casino cage,table games, and slot operations Auditing the legal Process: Improving the efficiency and effectiveness of legal counsel Auditing the procurement function Auditor Roles in Governement Performance Measurement Efficiency And Competition In Commercial Banking Sector In Poland Guide d'audit des O.P.C.V.M. Guide d'audit du bilan social How to be your own management consultant - Consultancy tools ans techniques to improve your business Implementing the Professional Practices Framework Intellectual Property:Auditing the process L'audit stratégique - Qualité et efficacité des organisations Les nouveaux instruments financiers: Guide de l'audit en entreprise Mergers, Acquisitions and Divestitures: Control and Audit Best Practices Mileuaudit & Accounting 99. Mileuaudit & Accounting 99. Résultat de l'enquête sur la pratique de l'audit interne en France en 005 The Broker-Dealer Audit Guide The role of Internal Audit in Corporate Governance in Europe The Role of Internal Auditors in Environement Issues Understanding The Mergers and Acquisitions Process Jean-Paul Delevoye Alan Jacobson Barbara Davison Barbara Davison Dennis A. Dallas, S.Rao Vallabhaneni Craig Robinson Scott Fargason Davide O'Regan, CIA, FCA Paul D. Epstein, Stuart S. Grifel, Stephen L. Morgan Malgorzata Iwanicz-Drozdowska Unité de Recherche Banque de l'ifaci IFACI Calvert Markham Christy Chapman, Urton Anderson James Fargason Michel Weill IFACI Georges M. Selim, Sudi Scudorsanam, Michael K. Lavine KPMG KPMG IFACI Richard D. Ross Erich Schmidt Verlag Research Foundation Barbara Davison

6 Theme 6 : IT Audit An Introduction to Micocomputers and their Controls As IT Is: A Taste of IT Security and Computer Audit Audit de la Micro-Informatique Auditing Application Controls Business Continuity Management Developing the IT Audit Plain Buisness Continuity, Disaster Recovery, and Incident Management Planning CAATT's et BEAST's for Auditors Data Warehousing and Data Mining: Oppprtunities for Internal Auditors Disaster Contingency Planning Electrononic Commerce: Control Issues for Securing Virtual Enterprises Establishing Trust In Virtual Markets Guidelines for Establishing an Information Systems Audit Function Introducing: Acl for Windows 6 Les principes de la sécurité informatique - Guide d'audit Management and Control of End-User Computing Pc Management Best Practices SAP R/3: Its Use, Control, and Audit System Development Audit Review Guide The Auditor's Guide to Internet Resources (st Edition) The Auditor's Guide to Internet Resources (sd Edition) Protecting your indentity on the web XBRL: Potential Opportunities And Issues for Internal Auditors Marshall B. Romney, James V. Hansen Iain R. Brown Claude Faivre, Yvon-Michel Loreau GTAG GTAG GTAG Albert J. Marcella Jr, Carol Stucki David G. Coderre Julie Smith David, Paul John Steinbart Albert J. Marcella Jr, William J. Sampias, J. K. Kincaid Albert J. Marcella Jr, Larry Stone, William J. Sampias Albert J. Marcella Jr Leta Fee Higgins Nicole Collignon, Yvon-Michel Loreau, Luc Verleye Coopers & Lybrand Mark Salamasick, Charles Le Grand Coopers & Lybrand Jhon K. Watsen Jim Kaplan Jim Kaplan Albert J. Marcella Jr Glen L. Gray

7 Theme 7 : Audit Committee and Corporate Governance Audit Committee Briefing - 00: Facilitating New Audit Committee Responsabilities Audit committee briefing: Understanding the th century Audit Committee Effectiveness - What Works Best: nd Edition Audit Committee Effectiveness - What Works Best: 3rd Edition Audit Committees - Good Practice for Meeting Market Expectations: nd Ed. Changing Internal Audit Practices in the New Paradigm: The Sarbanes-Oxley Environment Corporate Governance and the Board - What Works Best Effective Compliance Systems: A Practical Guide for Eductional Institutions Ethics and Compliance: Challenges for Internal Audit Governance Update 003: Impact of New Initiatives on Audit Committees and Internal Auditors Improving Audit Committee Performance: What Works Best Institut des Reviseurs D'entreprise : Contrôle 3/95 Instituut Der Bedrijfsrevisoren Contrôle 3/95 Management Override Of Internal Controls: The Achilles' Heel of Fraud Prevention The Corporate Governance Framework Curtis C. Verschoor Curtis C. Verschoor Pricewaterhouse Coopers Pricewaterhouse Coopers Glen L. Gray Pricewaterhouse Coopers David Crawford, Charles Chaffin, Scott Scarborough Curtis C. Verschoor Curtis C. Verschoor Price Waterhouse Michel J. De Samblanx Michel J. De Samblanx Publieke en non-profitsector, interne contrôle en deugdelijk bestuur/ Secteurs publics et non marchand, contrôle interne et bonne ICCI gouvernance The Audit Commitee and Oversight of Financial Reporting KPMG

8 Theme 8 : Quality Assessment Developing Productivity In Quality Measurement Systems for Internal Auditing Departements Quality Assessment Manual - 5th Editon Quality Assessment Manual - 6th Editon Total Quality Improvement Process And The Internal Auditing Function James C. Lampe, Steve G. Sutton Parveen P. Gupta, Manash R. Ray Theme 9 : Fraud

9 Belgium Fraud Survey Report Effective Fraud Detection and Prevention Techniques Practice Set Forensic Document Examination Techniques Fraud Detection: Using Data Analysis Techniques to Detect Fraud Future Report Fraud & Data Analysis Technology La lutte contre le blanchiment et le financement du terrorisme (NL/FR) Proactively Delecting Occupational Fraud Using Computer Audit Reports The Internal Auditor's Role In Prevention Of Fraud KPMG Hubert D. Glover, James C. Flag Thomas W. Vastrick David G. Coderre ACL A. Kilesse, J.C Delepiere Richard B. Lanza EC Theme 0 : Available books Bedrijfsrevisoraat / Revisorat d'entreprises 006 Competency Framework for Internal Auditing: Deel M. De Wolf, D. Van Custem M.O.J. Vlak

10 Conseil Superieur Des Professions Economiques 004 / Hoge Raad Voor De Economische Beroepen 004 Conseil Superieur Des Professions Economiques 005 / Hoge Raad Voor De Economische Beroepen 005 De Rol van het Belgische Auditcomité bij fraudepreventie Digital Money: The New Era of internet Commerce Financiêle Audit Casestudy's : Basismodule theorische beschouwingen bij de financiele audit Financiêle Audit Casestudy's :Audit van de vorderingen op ten hoogste een jaar Good to great Implementing EDI Informatiebeveiling Jaarboek Nederland Information Systems Management, Control and Audit Insituut Van Internal Auditors Nederland / VRO Jaarboek 006 Insituut Van Internal Auditors Nederland Jaarboek 006 Insituut Van Internal Auditors Nederland: Jaarboek 004 Insituut Van Internal Auditors Nederland: Jaarboek 005 Instituut van Internal Auditors Nederland: Jaarboek 00 La Conduite d'une Mission d'audit Interne La nouvelle pratique du contrôle interne Planning for the Internal Audit Function Studies IBR 005 : Prijszetting in de Belgische Auditmarkt Studies IBR 006 : Inbreng in Natura en quasi-inbreng Tableau des membres au 3 décembre 005 / Ledenlijst op 3 december 005 Théorie et Pratique de l'audit Interne Top (007) Top (008) Trading Control Vademecum Deel I : Rechsleer Vademecum Deel II : Wetgeving, normen en aanbevelingen Vademecum Deel III : Toegang tot het beroep CSPE CSPE Dirk Vanderquaden Daniel C. Lynch & Leslie Lundquist E. De Lembre, R. Dries E. De Lembre, R. Dries Jim Collins Mike Hendry J.L. Boers RI Ian A. Gilhooley Instituut van internal auditors Nederland Instituut van internal auditors Nederland Instituut van internal auditors Nederland Instituut van internal auditors Nederland O. Lemant (IFACI) Coopers & Lybrand (IFACI) J. Efrim Boritz, Ph.D. M.Willekens, A. Gaeremynck G.Bats, B. De Klerck, M. Vander Linden, E. Vanderstappen Institut des reviseurs d'entreprises Jacques Renard tendences trands tendences trands Stephen A. Doherty

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