Cash & Treasury

The following 319 items are listed by Content Data.

Blog

How Does Opportunity Risk Apply to Financial Business Processes?

Opportunity risk occurs whenever there’s a possibility that a better opportunity may become available after...
Thu, May 3, 2018
Blog

What is Process Accounts Receivable, Credit and Collections?

In recent blog posts, we’ve discussed KPIs for various processes and even gave a concise description of wha...
Thu, Mar 8, 2018
Policies & Procedures

Accounts Receivable Risk Sales Orders Policy

This sample documents procedures for opening sales orders to authorize expenditure of company funds on products or servi...
Subscriber Content
Mon, Mar 5, 2018
Checklists & Questionnaires

Order Processing Benchmarking Questionnaire

This questionnaire template can be used to perform a benchmarking survey for order processing.
Subscriber Content
Mon, Mar 5, 2018
Policies & Procedures

Accounts Receivable Letter Contracts Policy

This sample defines the policy and circumstances under which a letter contract can be accepted.
Subscriber Content
Mon, Feb 19, 2018
Audit Reports

Real Estate Services Agreement Audit Report

This sample audit report provides findings from a company’s real estate services agreement review.
Subscriber Content
Mon, Feb 5, 2018
Blog

What is Strategic Forecasting?

Budgeting is a systematic process for:Expressing future plans in formal quantitative termsAllocating resour...
Thu, Feb 1, 2018

What is Financial Instrument Risk?

What is Financial Instrument Risk?Buyers and sellers may enter into sub-optimal financial or commodity inst...
Fri, Jan 26, 2018
Blog

Settlement Risk: Using Key Performance Indicators to Mitigate Exposure

Settlement risk, in its simplest form, is the risk that one party won’t hold up their end in a transaction....
Fri, Jan 12, 2018
Audit Reports

Intercompany Reconciliation Audit Report

This audit report focuses on reducing intercompany out-of-balance differences to an immaterial amount.
Subscriber Content
Mon, Jan 8, 2018
Risk & Control Matrices - RCMs

Manage Fixed Assets: Asset Management RCM

This document outlines risks and controls common to the asset management component of the “manage fixed assets” process ...
Subscriber Content
Mon, Nov 13, 2017
Risk & Control Matrices - RCMs

Purchase Materials and Supplies: P-Card Purchases RCM

This document outlines risks and controls common to the p-card purchases component of the “purchase materials and suppli...
Subscriber Content
Mon, Oct 23, 2017