Credit & Collections

The following 170 items are listed by Content Data.
Audit Programs

Order Entry/Customer Service Audit Work Program

Evaluate the efficiency and accuracy of your customer service operations, including the roles and responsibilities of pe...
Mon, Feb 3, 2025
Policies & Procedures

Signature and Authorization Policy

Essential guidelines and procedures for obtaining proper authorization and signatures on company transactions, ensuring ...
Mon, Feb 3, 2025
Audit Programs

Pricing and Discounts Audit Work Program

Ensure that your pricing and discount controls align with strategic objectives, review modification processes, and asses...
Mon, Jan 27, 2025
Policies & Procedures

Warranty Policy

Establish procedures for ensuring financial accuracy and preparedness in handling product warranties with this sample wa...
Mon, Jan 27, 2025
Audit Programs

Fraud Prevention Process: Debit and Credit Card Transactions Audit Work Program

Identify, evaluate and report on the efficiency and effectiveness of your company's fraud prevention process for debit a...
Mon, Jan 20, 2025
Policies & Procedures

Unclaimed Property Policy

This document includes two sample policies that establish clear procedures and timelines for unclaimed/uncashed checks, ...
Mon, Dec 30, 2024
Audit Programs

Original Equipment Manufacturer (OEM) Qualification Audit Work Program

Achieve compliance and efficiency in customer selection and approval with our OEM Qualification Audit Work Program.
Mon, Dec 9, 2024
Policies & Procedures

Trading and Commodity Risk Management Policy

This risk policy addresses the components of an effective commodity risk infrastructure.
Mon, Dec 9, 2024
Policies & Procedures

Accounts Receivable Policy

Establish procedures to ensure consistency in your company’s accounting treatment of receivables with this sample policy...
Mon, Dec 2, 2024
Audit Programs

Incentive Compensation Audit Work Program

Access our detailed Incentive Compensation Audit Work Program to streamline your compensation and benefits processes and...
Mon, Dec 2, 2024
Audit Programs

Cash Accounts Audit Work Program

Strengthen your cash account audit practices with our sample cash accounts audit program, designed to meticulously verif...
Mon, Nov 25, 2024
Audit Programs

Bank Loan Cycle: Control Objectives and Audit Work Program

Discover the best practices for assessing the internal control structure of your bank loan cycle with this comprehensive...
Mon, Nov 4, 2024