This tool contains three guides that can be used by auditors to identify and mitigate common fraud schemes.

This document outlines risks and controls common to the debt management process in a risk control matrix (RCM) format.

Ensure that patient benefits are verified prior to or immediately following an admission or outpatient procedure with th...

ToolsThe following tools were published on KnowledgeLeader this week:Audit Planning MemoThis tool prov...

The guidelines in this policy can be used to establish customer credit limits, the credit hold and release process, and ...

This report provides findings from an organization’s rebate process review.

This policy focuses on processing freight claims for shipments where the carrier lost and/or damaged goods during shipme...

This policy addresses the development, implementation, enhancement and maintenance of financial systems.

This sample policy outlines standards for handling cash receipts and cash disbursements, as well as other general cash m...

The purpose of this policy is to establish procedures for providing timely information regarding a company’s reporting r...

This sample policy establishes clear approval levels for binding commitments of a company, whether oral or in writing.

This policy sample sets forth appropriate guidelines for monitoring and complying with debt covenants related to financi...