Credit & Collections

This tool outlines leading practices and key performance indicators for the warehouse and storage process.

This tool contains two sample policies that establish procedures for determining the bad debt reserve when finalizing ac...

This tool provides cost-effective project management questions to consider for examining and enhancing an organization’s...

This document contains three sample audit reports that can be used by auditors to learn how other organizations performe...

This sample questionnaire measures an organization’s CPE program and co-sourcing arrangements with respect to the skills...

This sample document can be used by auditors for conducting a hotel or hospitality property’s accounts receivable and cr...

This sample audit report can be used by auditors for assessing and improving an organization’s business process risk.

This tool outlines questions to consider for effectively managing all essential elements of organizational change in an ...

This sample audit program provides general steps organizations should follow when reviewing returned checks.

For the smaller institutions that have until the end of 2022 to comply with the FASB's four major accounting standards, ...

This sample questionnaire can be used to assess the process associated with quote-to-cash management.

This article outlines risk identification, monitoring, measuring and control measures that could help financial institut...