Document Retention

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

This sample process flow can be used as a general guide to understanding and reviewing the steps in an organization’s te...

This tool provides questions and preparation techniques to consider when reviewing the quality of audit work papers.

This tool contains three sample policies that highlight guidelines and procedures common to recognizing and retaining da...

In this document, we provide two sample policies that establish definitions, guidelines and procedures an organization s...

This tool contains key performance indicators and questions an organization can use to evaluate its record management pr...

This sample policy defines guidelines and procedures organizations should follow when preparing accounts payable documen...

This sample policy can be used by auditors to ensure that all of the organization’s classified information is properly i...

This tool contains two sample policies that outline guidelines and procedures related to managing and retaining business...

This sample report reviews an organization’s record retention process and identifies associated risks.

This tool helps to assure that records are retained in compliance with any regulatory record retention requirements and ...

This sample policy specifies the procedures for backing up data and facilitating the recovery of important data in the e...