The three sample policies included in this document set forth the appropriate guidelines for foreign exchange management...

Ensure that patient benefits are verified prior to or immediately following an admission or outpatient procedure with th...

David Cowen, with the Museum of American Finance, gives a historical tour of money in America and explains why the U.S. ...

Use the procedures and best practices in this sample policy to improve your processes for disclosing company financial i...

The guidelines and procedures included in this policy sample can be used for developing a robust insider trading policy.

The questions included in this tool should be addressed when handling intellectual property theft.

Ensure that your organization’s inventory is properly controlled and prevent losses or shortages with this sample valuat...

This guide covers the most effective components of a procurement card program’s internal control structure.

Focus on these questions to learn more about the organization’s management and monitoring of credit card fraud risk.

Use the approval and authorization requirements included in this sample policy to commit company funds or assets.

Identify areas of concern and build next year's audit plan with our internal audit risk assessment questionnaire.

Compute and record capitalized property, plant and equipment costs depreciation with the guidelines in this depreciation...