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.

This tool contains two sample policies that outline standards and procedures related to assigning authority within an or...

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...

This article details the challenges finance leaders have faced during COVID-19 and explains what makes a managed service...

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...

This sample questionnaire uses process capability frameworks to identify internal control improvement opportunities for ...

This article outlines the Bank of England’s continuous efforts to “turbo-charge sterling LIBOR transition,” including tw...