The following 753 items are listed by Content Data.
Blog
Sample Risk and Control Matrices Available on KnowledgeLeader
Risk and control matrices (RCMs) contain a compilation of risks by business process and each risk's possibl...
Policies & Procedures
Employee Stock Option Termination Policy
Ensure clarity and consistency in managing employee stock options upon termination, safeguarding both the company's and ...
Subscriber Content
Audit Programs
Direct Charges Audit Work Program
Review your organization's direct charges process and investigate the build-up of direct charge transactions (debits) in...
Subscriber Content
Audit Programs
Contract Review Audit Work Program
Best practices to help you review contract administration, mitigate risks, and ensure that contracts are managed effecti...
Subscriber Content
Memos
Expense Reporting Policy Violation Memo
Leverage this expense reporting violation memo sample to ensure clarity and consistency in addressing policy breaches an...
Subscriber Content
Audit Programs
Elder Care Audit Work Program
Ensure that employee programs are beneficial, cost-effective, and compliant with internal standards and external regulat...
Subscriber Content
Blog
Topic Spotlight: Accounting/Finance
Accounting and finance risks encompass a variety of challenges that companies must manage to ensure accurat...
Policies & Procedures
Estimate-at-Completion Policy
Establish consistent guidelines for accurate revenue recognition and project profitability assessments with our comprehe...
Subscriber Content
Audit Programs
Child Care Audit Work Program
Utilize this sample to verify child care program documentation, assess eligibility requirements, and ensure compliance w...
Subscriber Content
Audit Reports
Out-of-Contract Life Claims Settlements Audit Report
Foster a more controlled, compliant and efficient handling of out-of-contract life claims settlements and support the or...
Subscriber Content
Audit Programs
Healthcare Provider Contracting Audit Work Program
Ensure effective internal controls and compliance in provider contracting and capitated payment processes with our detai...
Subscriber Content
Audit Programs
Customer Service and Support Renewal Audit Work Program
Ensure compliance with local policies and procedures, evaluate the effectiveness of customer service and support renewal...
Subscriber Content