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Professional Bodies International Federation of Accountants Ethics and International Standards for Professional Practice IIA Code The Information Commissioner's Office Data protection and personal data matters The Chartered Institute of Public Finance and Accountancy The Information Systems Audit and Control Association (ISACA) The Information Systems Security Association A not-for-profit, international organization of information security professionals and practitioners Institute of Chartered Secretaries and Administrators Global voice on governance and regulatory issues in the private, public and not-for-profit sectors The Association for Project Management IT audit arm of IIA Inc GOVERNANCE and RISK MANAGEMENT– EUROPE The Committee of Sponsoring Organisations of the Treadway Commission (COSO) Organisation dedicated to improving the quality of financial reporting through ethics, effective internal controls, and corporate governance European Corporate Governance Institute and Codes of Practice for all countries OECD - Organisation for Economic Cooperation and Development International Corporate Governance issues, including the OECD Guidelines on Corporate Governance of State-Owned Enterprises The Combined Code on Corporate Governance and the Smith Report Review of the role of Non-Executive Directors (DTI) Guidance on current and future issues pertaining to IT governance, control and assurance The Turnbull Report / The Cadbury Report / Smith and Higgs reviews DTI links to post-Enron initiatives Good Governance Standard for Public Services From the Office of Public Management Institute of Risk Management – Risk Management Standard AUDIT and REPORTING Links to Accounting Practices Board, Auditing Practices Board and others Audit Commission - Code of Audit Practice 2005 - Local Government Audit Commission - Code of Audit Practice 2005 - Local NHS bodies The ENTERPRISE Review of Civil Procurement in Central Government Gershon – Treasury Enterprise and Productivity Details of high profile frauds LEGISLATION – UK/EUROPE Computer abuse Consumer Protection (Distance Selling) Regulations 2000 Convention for the Protection of Human Rights - Europe Human Rights and the Council of Europe, read in conjunction with UK Human Rights Act Copyright and Patents Act 1988 Software protection Personal data and personal & sensitive data Data Protection Act and Monitoring in the Workplace (pdf) Electronic Communications Act 2000 Digital signatures European Data Protection Legislation Freedom of Information Act 2000 Health and Safety (Display Screen Equipment) Regulations 1992 UK Human Rights Act Update of local government legislation Mobile Telephones (re-programming) Act 2002 Changing identity of devices Privacy and Electronic (EC Directive) Regulations 2003 Legislation that assists privacy in the field of telecommunications Seizure of assets Regulations of Investigatory Powers Act 2000 Right to investigate, legality of electronic interception Annual publication of development of sustainable energy and reduction of pollution PRIVACY at WORK or at HOME Personal data and personal & sensitive data Data Protection Act and Monitoring in the Workplace (pdf) Privacy and Electronic (EC Directive) Regulations 2003 The independent regulator for UK communications The Independent Commission for the Supervision of Telephone Standards The Information Commissioner's Office Block unwanted mail Block unwanted telephone calls Block unwanted fax calls STANDARDS and GUIDANCE International Organization for Standardization (ISO) International Standards Organisation – Standards of 2000 (pdf) Internet Protocol Standards – RFCs Including LANs and wireless networks PROJECTS and SERVICES Automated Requirement Measurement (ARM) Tool Software to determine whether a specification is clear and unambiguous ITIL Self Assessment Spreadsheets Best practice: IT Service Delivery / IT Service Support (Excel Spreadsheets) ITIL, Prince2, Programme Management and more . . . OGC - Successful Delivery Toolkit On line tools and suggestions including downloadable documents Prince2 Templates – Documentation for Project Management (zip archive: MS Word Format) Change management - tools and strategies that assist change Probabilistic project management software Includes probability and risk outcome management within project planning A glossary of project management terms from the Association for Project Management Software Development Process - V Model Software development within German federal administration AUDIT RESOURCES
AuditNet
Audit programmes from Ireland Audit presentations at the IIA-UK & Ireland Slides by audit professionals on audit, risk and the management of audit departments With substantial Risk Based Internal Auditing resources and links Spreadsheet errors? Try a group promoting research in spreadsheet risk IT SECURITY RESOURCES A listing of current virus threats Site listing current examples of phishing scams Federation against Software Theft Compliance with the law on software piracy Computer Emergency Response Team (CERT) Centre of Internet security expertise United States Computer Emergency Response Team Computer Incident Advisory Center (CIAC) Recognised nationally and internationally for its contributions to the Internet community Computer Security Resource Centre (CSRC) A National Institute of Science and Technology (NIST) website Gathers more than 3,000,000 intrusion detection log entries every day, isolates sites that are used for attacks, and provides authoritative data on the types of attacks that are being mounted against computers in various industries and regions around the globe All-vendor index of links to current software security issues Vulnerability reporting Vulnerability reporting PENETRATION TEST RESOURCES A comprehensive glossary of terms from the Finnish University of OULU A site that provides penetration test documentation and tools Security, penetration testing and hacking tips for network administrators Microsoft SQL server security BUSINESS and LEARNING RELATED RESOURCES Demonstration version of low cost Process Modelling Tool Public Domain Spreadsheet Templates Including IT Risk, Balanced Scorecard, general Risk Analysis A public domain implementation of a risk assessment database for software development Find out more about extensible mark-up language through these on-line resources Find out about the basics through these on-line tutorials
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