Credit & Collections

This sample memo serves as a report of an internal audit function’s high-level assessment of the company’s existing acco...

This work program template highlights general steps an organization should follow with respect to effective revenue fore...

This tool contains three sample policies that establish processes where the accrual processes ensure that all expenses r...

This tool contains four sample audit reports that can be used to evaluate and improve the internal audit plan.

This policy outlines steps for developing an accounts receivable reserve account for bad debts, returns and allowances, ...

Organizations can use this policy to handle issues arising when a customer seeks protection from the United States bankr...

This sample policy is designed to help organizations correctly deal with and record cash receipts.

This policy outlines a set of procedures for receiving debit notes from customers in situations where goods are returned...

This sample policy is designed to help organizations approve, process and collect employee receivables.

In this work program sample, we provide general best-practice steps for the financial analysis audit process.

Use this policy to adequately protect receivable investments and all distributions in place of payments related to forma...

This policy can be used to collect on accounts receivable that have gone more than a specified number of days past their...