Credit & Collections

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

The purpose of this policy is to establish the guidelines for setting up new customers and modifying existing customer i...

In this work program sample, we provide best-practice steps to take when conducting a budgeting process audit.

This sample outlines a set of policies and procedures formalizing the credit risk management process.

Organizations can use this policy sample to develop procedures for correctly dealing with and recording cash receipts.

Use this policy to ensure that credit and debit card information and other personal financial data are accessible by a l...

This policy outlines a set of procedures for the credit card data purge process, including specific purge procedures, a ...

The best-practice general steps included in this tool can be used by organizations looking to perform a cash accounts au...

The following sample outlines a set of policies and procedures for issuing credit and debit memos, including product and...

Use the overall structure included in this policy to establish uniformity for chart of account codes and definitions and...

The purpose of this policy is to outline the proper method of acquiring loans and monitoring debt.

The two sample work programs included in this tool provide steps organizations should follow when facilitating an accoun...