Transcription of Service Organization Control (SOC) Reports
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Service Organization Control (SOC) Reports
Service Organization Control (SOC) Reports : What they are and what to do with them OCTOBER 28, 2016 Presenter Colin Wallace, CPA/CFF, CFE, CIA, CISA Partner Colin has provided management consulting and internal audit services to public, private, government, and not-for-profit organizations since 2002. He has organized and performed financial, operational, and compliance audits throughout the United States and abroad, and has worked on all aspects of the internal audit process including planning, analysis, reporting, and project management. Colin has led numerous fraud investigations involving misappropriation and misuse of company assets, the Foreign Corrupt Practices Act, and management override of internal controls.
SOC COMPARISON: SCOPE SOC 1 SOC 2 / SOC 3 Required focus •Internal control over financial reporting •Compliance or operational controls Define scope and systems • •Classes of transactions •Procedures for processing and reporting
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