Credit & Collections

The following 142 items are listed by Content Data.

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...
Subscriber Content
Mon, Jan 20, 2025
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.
Subscriber Content
Mon, Dec 9, 2024
Policies & Procedures

Trading and Commodity Risk Management Policy

This risk policy addresses the components of an effective commodity risk infrastructure.
Subscriber Content
Mon, Dec 9, 2024
Audit Programs

Incentive Compensation Audit Work Program

Access our detailed Incentive Compensation Audit Work Program to streamline your compensation and benefits processes and...
Subscriber Content
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...
Subscriber Content
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...
Subscriber Content
Mon, Nov 4, 2024
Policies & Procedures

Management Reporting (Revenue) Policy

Leverage our sample management reporting policy to outline the procedures and responsibilities associated with various m...
Subscriber Content
Mon, Oct 14, 2024
Audit Reports

Financial Due Diligence Report

This sample report presents findings from a financial due diligence analysis of a company being acquired.
Subscriber Content
Mon, Oct 14, 2024
Policies & Procedures

Sales Training Policy

The following sample outlines a set of policies and procedures for sales training.
Subscriber Content
Mon, Sep 30, 2024
Policies & Procedures

Sales Order Entry Policy

Establish effective procedures for overseeing sales order entries and document responsibilities for sales representative...
Subscriber Content
Mon, Sep 23, 2024
Policies & Procedures

Sales Customer Follow-Up Policy

Optimize post-sale customer satisfaction with this sales policy template, designed to ensure seamless equipment setup an...
Subscriber Content
Mon, Sep 16, 2024
Policies & Procedures

Retainage Policy

Leverage this policy sample to establish a standardized means of identifying and accounting for the retainage of funds r...
Subscriber Content
Mon, Sep 2, 2024