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Top 25 Compliance and Audit Management KPI 2011-2012 E-Book

The KPI Institute

Summary

Price
£33.96 inc VAT
Study method
Online
Duration
Self-paced
Qualification
No formal qualification

Overview

  • Category: Research reports
  • Product ID: sK0128051
  • Publication date: November 1, 2012
  • File format: PDF
  • Download size: 12.1 MB
  • Pages: 76

Compliance is used to verify that businesses are being performed in strict compliance to approved requirements, especially in high-risk activities. The management audit is very useful for the evaluation methods and managers in their decision making process.

The Top 25 Compliance and Audit Management KPIs of 2011 - 2012 report contains a thorough analysis on the most popular Compliance and Audit Management KPIs in 2011-2012, selected by the number of views they received from the smartKPIs community.

Course media

Description

About Compliance and Audit Management as a Functional Area

Compliance and Audit refer to conducting business activities according to established guidelines, specifications or legislation. Depending onthe type of the organization – public or private, auditors check its output against certain characteristics. The two terms, although different, are closely connected: compliance audits check on the implementation of written manuals, procedures and work instructions, while the management audit focuses on results, evaluating the effectiveness and suitability of controls, by challenging underlying rules, procedures and methods.

Compliance and Audit Management sub-categories on smartKPIs are:

  • Compliance Policy Awareness;
  • Internal Control;
  • Penalties;
  • Non-compliance Issues;
  • Audit Frequency;
  • Diligence.

Highlights from the report

Top 25 Compliance and Audit Management KPIs of 2011-2012 offers an overview of the most popular KPIs for Compliance and Audit Management ; as a functional area, by combining input from the smartKPIs community with research and analysis from the editorial team. Some of the main sections are:

  • "KPIs... Naturally", an article that sets the context through a discussion on what is old and what is new in the use of KPIs;
  • An introduction to the custom KPI documentation form developed by the smartKPIs research team for documenting KPIs (with over 30 fields of data, making this the most thorough KPI documentation template in use today);
  • A list with the names of the Top 25 Compliance and Audit Management ; KPI examples in 2011-2012 on smartKPIs;
  • Among the most popular 25 KPI examples for Compliance and Audit Management in 2011-2012, top 3 is made of:
    • - ;# Frequency of inventory audit
    • - ;% Deals where current state due diligence is performed
    • - ;% Regulatory fines due to billing noncompliance
  • A detailed description of each KPI listed in the report, as documented in smartKPIs Premium (the premium content section of smartKPIs);
  • Comprehensive insights on Key Performance Indicators (KPIs) as performance measurement tools and a glossary explaining the most popular terms characterizing KPIs.

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