Use the questions included in this tool to strengthen your organization’s operational efficiency and ensure SOX compliance

Uncover best-practice steps for initiating an ACH payment and handling requests for domestic and international wire transfers, domestic ACHs and foreign currency bank drafts. 

The purpose of this work program is to provide the general steps used to perform an audit of ethical business conduct guidelines.

Safeguard your organization from risks in accounts receivable and credit processing with the segregation of duties best practices in this tool.

Discover our sample policy and procedures for relocation assistance, covering benefits, moving services, and HR responsibilities.

Understand the external auditors policy and the critical role of the audit committee in ensuring effective internal control processes.

Empower your financial reporting with this questionnaire, designed to enhance transparency, ensure regulatory compliance, and effectively assess and improve internal controls.

Use the automation and standardization best practices in this guide to enhance IT processes and improve compliance.

Explore our Related-Party Transactions Policy to ensure fairness and transparency in business dealings.

The following sample outlines a set of policies and procedures for referral bonuses to encourage employees to become involved in the recruitment process and refer candidates to the comp...

Evaluate the operating effectiveness of the internal controls associated with your organization’s external financial reporting process with this audit program sample.

Explore our comprehensive audit work program for assessing internal controls in payroll and leave management processes.