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Business Management Controls Toolkit

Business Management Controls Toolkit

SKU: 4159
Authors: John Kyriazoglou
Publishers: IT Governance Publishing
Format: Microsoft Office suite
ISBN13: 9781849286213
Published: 18 Dec 2012
Availability: Download

This Business Management Controls Toolkit provides you with the performance measures and compliance indicators, the checklists and questionnaires, documents, plans and policies.

*Note: You are purchasing templates which are compatible with Office 2016, 2013, 2010 & 2007. If you use one of these Office versions on a MAC, or are using an older version of Office, please contact us.

Price: £199.00
ex vat


The extensive documentation that, tailored to your organisation, will prove to be invaluable to your existing practices.

Understand how to control, protect and improve your organisation management systems.

Collectively organisations run more than business management system to control different aspects of their business. How do we bring these all together in one business management system?

The Business Management Control toolkit is aimed at managers, auditors and professionals who want to understand how the assets, transactions, operations, systems activities and investments of their organisation may be protected, controlled and improved more effectively and more efficiently, this toolkit will demonstrate its unique design to structure and shape the business control practices in your organisation.

Business Management Controls Toolkit: procedures and practices

Checklists and questionnaires:

  • Business Continuity Audit Review
  • Business Records Management Checklist
  • Compliance Controls Framework
  • Corporate Fraud Management Systems Audit Program
  • Corporate Policies and Procedures Checklist
  • Ethics Management Checklist
  • Financial Management Systems Checklist
  • Internal Audit Function Checklist
  • Soft Controls Evaluation Checklist
  • Strategic Management Process Questionnaire
  • Strategic Plan Checklist
  • Human Resources Questionnaire
  • PESTLE Template
  • SWOT Template
  • Strategic Alignment Checklist
  • Corporate Governance Internal Audit Program
  • IT Back-up Recovery Procedures
  • Organisational Controls Readiness Checklist
  • Red Flags Checklist
  • IT Controls Evaluation Audit Program


  • IT Continuity Plan
  • IT Strategic Plan
  • Policy Documentation Examples

Job descriptions:

  • Advisory and Regulatory Third Parties
  • Cost Accountant
  • Financial Manager
  • Project Cost Accountant
  • Roles and Responsibilities – Compliance Committee Role
  • Roles and Responsibilities – Advisory and Support Duty Parties
  • Stakeholders
  • Treasury Manager
  • Social Media Governance Role

Management Plans:

  • Compliance Action Plan
  • Compliance Program
  • Corporate Rewards System Plan
  • Files, Documents and Records Management Action Plan Purchasing Action Plan
  • Social Media Governance Management Plan
  • Soft Control Action Plan


  • Business Forms Manual
  • Business Management Controls System Manual
  • Corporate Policies and Procedures Manual
  • Corporate Staff Policies and Procedures Manual
  • Financial Policies and Procedures Manual
  • Production Operations Policies and Procedures Manual

Performance Frameworks:

  • BSC – Balanced Scorecard Framework
  • GRI – Global Reporting Initiative
  • MAF – Management Accountability Framework

Performance Measures and Compliance Indicators:

  • Business and IT Continuity Management Performance Controls
  • Business Data Management Performance Controls
  • Business Intelligence and Corporate Espionage Performance Controls
  • Customer Sales and Production Management Performance Controls
  • Enterprise Governance Performance Measures and Compliance Indicators
  • Financial Management Performance Measures and Compliance Indicators
  • Human factor Performance Controls
  • Internal Audit Performance Controls
  • IT Governance Performance Controls
  • Risk and Compliance Performance Measures and Compliance Indicators
  • Roles and Responsibilities of Participants Performance Controls
  • Strategic Management Performance Measures and Compliance Indicators


  • Business Ethics Policy
  • Business Intelligence Policy
  • Business Management Controls for Laptops and Smart Devices
  • Customer Service Policy
  • Information Sensitive Policy
  • Information Technology Policy
  • Internet and Email Policy
  • IT Back-up and Restore Policy Example
  • IT Security Policy
  • Privacy of Information Policy
  • Quality Management Policy


  • Data Quality Improvement Procedure
  • Detailed Accounting Procedures
  • Purchasing Procedure

You can download the full toolkit contents list here, or sample documents here. 

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