New York State DMNA State Resources

The Internal Control Newsletter is now published quarterly. It offers a variety of topics on internal control and communicates to DMNA employees on internal control activities. If you missed an email-blast on a newsletter, you will find it here:

State Fiscal Year Apr 2015 - Mar 2016:

Q1 2015-16 - Control Activities
Q2 2015-16 - Monitoring Activities

State Fiscal Year Apr 2014 - Mar 2015:

Q1 2014-15 - Control Environment
Q2 2014-15 - Information and Communication
Q3 2014-15 - Risk Management

State Fiscal Year Apr 2013 - Mar 2013:

Q2 2013-14 - Internal Control Officer introduction
Q3 2013-14 - The Five Components of Internal Control

State Fiscal Year Apr 2012 - Mar 2013:

Aug - Employee Departures and Passwords
May - Non-Financial Internal Controls

State Fiscal Year Apr 2011- Mar 2012:

Nov - Public Officers Law: Code of Ethics and Nepotism
Sep - TAG Policy Letters, Internal Control Website, Internal Control Training, and Internal Controls During an Emergency
July - Common Access Cards, Time Cards, Personally Identifiable Information, Internal Control Training
May - Executive Order No. 7 - Prohibition of Personal Use of State Property
Mar - Communication - One of the five components of the internal control program
Jan - Fraud - Anti-fraud controls, reporting fraud

State Fiscal Year Apr 2010- Mar 2011:

Dec - Attendance, Performance Evaluations, Identification Cards, Personnel Actions
Aug - Internal Control Facts and Myths
July - Ethics
June - Detecting and Preventing Fraud
May - Policies and Procedures

Newsletters