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How mortgage servicers can ensure compliance with Fannie Mae and Freddie Mac’s COVID-19-specific payment deferral progra...

This document contains three sample audit reports that can be used by auditors to learn how other organizations performe...

This tool outlines best practices and questions to consider when documenting the summary and results of ICFR testing.

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This sample questionnaire explains the benefits of using analytics tools to monitor and enhance process-level monitoring...

This white paper discusses the major types and causes of retail shrink, along with best practices and emerging trends in...

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This article describes the impact of COVID-19 on the financial services industry and outlines steps lenders should take ...

This tool contains two sample policies that establish standards associated with providing time off with compensation to ...

This article uncovers the issues with the PPP’s forgiveness requirements and provides lessons learned small businesses s...

This tool contains three sample audit reports that can be used by auditors to perform an organization’s accounts payable...