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1. Industry-Specific Compliance: Additional requirements for regulated industries (e.g., banking, insurance)

2. Information Technology Controls: Detailed IT control review procedures when digital systems are a significant focus

3. Third-Party Vendor Management: Controls related to external service providers when relevant to the organization

4. Business Continuity Review: Assessment of business continuity controls when specifically requested

5. Environmental Control Systems: Review of environmental management controls for organizations with significant environmental impact

6. Foreign Compliance Requirements: Additional controls review for organizations with international operations

7. Special Investigations Procedures: Procedures for handling suspected irregularities if required

1. Schedule A - Control Areas Matrix: Detailed matrix of control areas to be reviewed and their risk ratings

2. Schedule B - Document Request List: Comprehensive list of required documents and records

3. Schedule C - Testing Procedures: Detailed procedures for testing each control area

4. Schedule D - Reporting Templates: Standard templates for various audit reports and communications

5. Schedule E - Timeline and Resource Allocation: Detailed project timeline and resource requirements

6. Appendix 1 - Risk Assessment Framework: Framework used for assessing control risks

7. Appendix 2 - Control Evaluation Criteria: Criteria used for evaluating control effectiveness

8. Appendix 3 - Compliance Checklist: Checklist of relevant regulatory requirements and standards