This document outlines risks and controls common to human resources development and management in a risk control matrix (RCM) format.

This sample policy is designed to help organizations prevent the violation of national and international anti-bribery and anti-corruption laws and treaties.

This capability maturity model can be used to measure the maturity of an organization’s compliance risk management process and to assist its progress from the initial/ad-hoc state towar...

In this guide, we outline the risks and key recommendations associated with the contract management process.

Organizations can use the guidelines included in this policy to review and approve their repair and maintenance expenditures.

Organizations can use this policy to handle issues arising when a customer seeks protection from the United States bankruptcy court and/or writing off bad debts.

This capability maturity model can be used to measure the maturity of an organization’s customer relationship management process and to assist its progress from the initial/ad-hoc stage...

This document outlines risks and controls common to the “purchasing of materials and supplies” process in a risk control matrix (RCM) format.

This policy outlines steps for developing an accounts receivable reserve account for bad debts, returns and allowances, and customer allowances.

This policy outlines a set of procedures for receiving debit notes from customers in situations where goods are returned or rejected.

The leading practices included in this tool can be applied to manage the online recruiting risks of an organization’s human resources function.

This document outlines risks and controls common to making and packaging products during the resources converting process in a risk control matrix (RCM) format.