Learn about trade and non-trade deduction procedures in the retail sector through our detailed Invoice Deductions Policy...

This Investment Income Policy sets forth the appropriate guidelines for recording revenue on the sale of investments.

Organizations can use this policy to set forth the appropriate guidelines for investing the surplus cash of the company.

This self-assessment session guide investigates possible process improvements for the foreign exchange (FX) process.

This guide focuses on the inventory management process, including quick facts on inventory, policies and procedures for ...

This sample policy establishes a streamlined process to authorize non-standard discounts on products or services or non-...

Define the guidelines for your organization’s petty cash disbursement and reimbursement process with this policy sample.

Organizations can use the guidelines in this sample policy for purchase order (PO) processing and vendor setup and maint...

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.

The purpose of this policy is to establish guidelines for the purchase of a company’s products for internal use.

The detailed risk assessment results in this sample audit report can help you measure and improve your organization’s in...