| The American Institute of Certified Public Accountants (AICPA) |
| Federación Internacional de Contabilidad |
| Organización Internacional de Entidades de Fiscalización Superior |
| The U.S. Government Accountability Office (GAO) |
| The Public Company Accounting Oversight Board |
| Information Technology Infrastructure Library (ITIL) |
| Institute of Chartered Accountants in England and Wales (ICAEW) |
| U.S. Securities and Exchange Commission |
| Association of Certified Anti-Money Laundering |