The guidelines and procedures included in this policy sample can be used for developing a robust insider trading policy.

Focus on these questions to learn more about the organization’s management and monitoring of credit card fraud risk.

Use the approval and authorization requirements included in this sample policy to commit company funds or assets.

Compute and record capitalized property, plant and equipment costs depreciation with the guidelines in this depreciation...

ToolsThe following tools were published on KnowledgeLeader this week:Risk Assessment Map and GuideThis...

Audit Analytics looks at the major increase in initial public offerings between Q3 2022 and Q3 2023.

ToolsThe following tools were published on KnowledgeLeader this week:​Data Analytics and Audit Coverag...

This document includes two sample guides that can be used for understanding and leveraging an organization’s data analyt...

Establish appropriate guidelines, business use, responsibilities and authorization within your company with this sample ...

This tool includes three sample policies that define guidelines concerning confidential company information.

This policy outlines guidelines for financial transactions that arise between a domestic (U.S.) and a foreign entity or ...

Use the procedures included in this sample leases policy to account for leases when your company is either the lessee or...