Credit & Collections

The following 140 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...
Subscriber Content
Mon, Feb 3, 2025
Policies & Procedures

Signature and Authorization Policy

Essential guidelines and procedures for obtaining proper authorization and signatures on company transactions, ensuring ...
Subscriber Content
Mon, Feb 3, 2025
Policies & Procedures

Warranty Policy

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

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