Risk & Control Matrices - RCMs
Risk and control matrices (RCMs) contain a compilation of risks by business process and each risk's possible controls. Once published, each KnowledgeLeader RCM sample is periodically refreshed with new content, making it its own expanding resource. Note: This content type is exclusive to paid subscribers.
The following 67 tools are listed based on Content Data.
Risk & Control Matrices - RCMs
Purchase Materials and Supplies: Monitor Contract Spend RCM
This document outlines risks and controls common to monitoring contract spend during the “purchase materials and supplies” process in a risk control matrix (RCM) format.
Subscriber Content
Mon, Sep 23, 2019
Risk & Control Matrices - RCMs
Select and Manage Suppliers RCM
Improve suppliers management with an RCM framework to identify risks, strengthen controls, and ensure effective vendor selection and performance monitoring.
Subscriber Content
Mon, Apr 15, 2019
Risk & Control Matrices - RCMs
Manual Journal Entries RCM
Improve journal entries control with an RCM framework to identify risks, strengthen approvals, and ensure accurate and compliant financial reporting.
Subscriber Content
Mon, Apr 1, 2019
Risk & Control Matrices - RCMs
Manage Inventories RCM
Optimize inventory management with an RCM framework to identify risks, strengthen controls and ensure accurate tracking.
Subscriber Content
Mon, Mar 25, 2019
Risk & Control Matrices - RCMs
Purchase Materials and Supplies: Purchase Orders RCM
This document outlines risks and controls common to the purchase order (PO) aspect of the “purchase materials and supplies” process in a risk control matrix format.
Subscriber Content
Mon, Mar 11, 2019
Risk & Control Matrices - RCMs
Process Accounts Receivable and Collections RCM
Enhance accounts receivable and collections with an RCM framework to identify risks, strengthen controls and improve cash collection effectiveness.
Subscriber Content
Mon, Mar 4, 2019
Risk & Control Matrices - RCMs
Manage Tax Functions: Internal Tax Function RCM
Strengthen the internal tax function with an RCM that identifies common risks and corresponding controls to support compliance and oversight.
Subscriber Content
Mon, Nov 19, 2018
Risk & Control Matrices - RCMs
Manage Fixed Assets: Disposals RCM
This document outlines risks and controls common to the “disposal risk” aspect of the fixed assets process in a risk control matrix (RCM) format.
Subscriber Content
Mon, Oct 22, 2018
Risk & Control Matrices - RCMs
Manage and Administer Benefits: Healthcare Reimbursement Acc…
This document outlines risks and controls common to the ‘‘manage healthcare reimbursements accounts process’’ in a risk control matrix (RCM) format.
Subscriber Content
Mon, Sep 24, 2018
Risk & Control Matrices - RCMs
Manage Billing/Account Adjustments RCM
Manage billing account adjustments RCM to identify risks, define controls, and ensure accurate processing and approval of billing adjustments.
Subscriber Content
Mon, Jun 11, 2018
Risk & Control Matrices - RCMs
Drafting and Reporting Financial Statements RCM
Strengthen financial statement drafting and reporting with an RCM that identifies process risks and corresponding controls.
Subscriber Content
Mon, May 14, 2018
Risk & Control Matrices - RCMs
Manage and Administer Benefits: Health Insurance Broker/Agen…
This document outlines risks and controls common to the health insurance broker/agent component of the “manage and administer benefits” process in a risk control matrix (RCM) format.
Subscriber Content
Mon, Feb 12, 2018