This document outlines the risks and controls common to the accounts receivables and collections process in a risk contr...

The purpose of this checklist is to document the activities performed as part of an organization's acquisitions/new busi...

This sample audit report provides a review of the key processes related to disbursement, including accounts payable, exp...

This sample request for proposal (RFP) is designed for a financial institution seeking a service provider to conduct an ...

This questionnaire analyzes accounts payable activities by assessing the activities conducted over a three-day period.

This audit report sample assesses an organization’s adherence to its established import procedures and compliance with t...

This tool provides questions to consider when reviewing an organization's month-end close process and determining whethe...

This audit report focuses on the distribution sales process, including items such as current distributor contracts and c...

This audit program reviews the membership and billing process within a healthcare cooperative.

This sample audit report covers business partner agreement compliance and includes a review of company compliance relate...

This audit program sample includes steps that can be used to review a company’s property investment process.

This questionnaire focuses on topics board members and management should consider when discussing financial reporting ri...