This audit program sample includes steps that can be used to review a company’s property investment process.

What Is Money?People may say that “money is the root of all evil,” but is it? It may be best to point out t...

What is Financial Instrument Risk?Buyers and sellers may enter into sub-optimal financial or commodity inst...

Settlement risk, in its simplest form, is the risk that one party won’t hold up their end in a transaction....

Based on insights from NACD/Protiviti roundtables and experience serving clients in the M&A space, this issue of Boa...

This sample questionnaire lists factors to be considered both individually and collectively when determining the functio...

This acquisition process flow focuses on identification and assessment of the target company, due diligence, finalizing ...

This document outlines risks and controls common to the "manage cash flow/treasury" process in an RCM format.

This document outlines risks and controls common to the foreign exchange process in a risk control matrix (RCM) format.

This document outlines risks and controls common to the short-term investments and borrowing process.

The primary objective of managing country risk is to protect company investments in foreign markets and sustain acceptab...

This sample policy documents the approval process required to incur long-term debt or issue equity to fund major interna...