This policy is intended to facilitate the early detection and disclosure of reportable items to the SEC and to improve t...

This sample policy outlines procedures to be followed by the customer service team when processing orders.

Organizations looking to evaluate their purchasing and accounts payable processes can use this audit report sample.

This self-assessment session guide investigates possible process improvements for the foreign exchange (FX) process.

Need help creating an audit committee charter for your board of directors? KnowledgeLeader offers nine committee charter...

This guide focuses on the inventory management process, including quick facts on inventory, policies and procedures for ...

This sample policy establishes a streamlined process to authorize non-standard discounts on products or services or non-...

Organizations can use this policy to ensure compliance with the Fair Labor Standards Act (FLSA) or other pertinent state...

The guidelines in this policy can be used by organizations looking to develop new and revise existing financial policy s...

Define the guidelines for your organization’s petty cash disbursement and reimbursement process with this policy sample.

Organizations can use the guidelines in this sample policy for purchase order (PO) processing and vendor setup and maint...

This tool contains three guides that can be used by auditors to identify and mitigate common fraud schemes.