Process-Level Control

This memo documents instructions for reviewing and testing a company's internal control environment.

This issue identification memo can be used to notify auditees of specific issues identified during an internal audit.

This process flow details the various steps involved in managing property and equipment, including write-offs, disposals...

This process flow details the steps involved in the processes within the revenue and accounts receivable function.

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

This document outlines risks and controls common to the "business continuity management" process in a risk control matri...

This process flow focuses on the lockbox process, from the time the check is received at the lockbox through posting the...

This process flow focuses on the procedures associated with the use, maintenance and changes related to p-cards.

This process flow sample focuses on the accounts payable process for material goods invoices at a refinery.

This sample process flow focuses on the accounts payable process when invoices for goods have been blocked.

Program authorization consists of the steps taken to authorize a project. This process flow sample focuses on the progra...

This process flow focuses on the AR and cash application process.