This tool contains key performance measures an organization should consider when achieving its merger or acquisition goa...

This sample policy contains guidelines and procedures employees should follow when overseeing third-party entities.

This tool contains questions that can be used by auditors to evaluate an organization’s capital expenditures and fixed a...

This tool contains business risks and questions organizations should address when handling their financial instruments.

Audit Analytics examines the significant changes in accounting estimates related to property, plants and equipment for 2...

This tool defines collateral risk, shares leading practices to mitigate collateral risk and provides questions to consid...

This tool discusses the meaning of settlement risk, outlines business risks related to settlement, and shares performanc...

This tool contains fraud indicators and leading practices companies should consider when evaluating their financial perf...

This tool contains three sample policies that outline guidelines and procedures related to an organization’s intercompan...

This tool features a number of leading practices for the purchase-to-payment process.

This sample checklist can be used to determine the extent to which various best business practices are being followed in...

This tool defines the capability maturity indicators for the anti-money laundering process, from the initial stage throu...