This process flow details the steps involved in the processes within the revenue and accounts receivable function.

This memo documents an approach for planning a purchasing rebates review.

This audit program outlines steps to perform a comprehensive review of a hotel's financial reporting area and its compli...

This sample memo presents a high-level observation of the review and testing of manual and system controls present in a ...

This expense reporting violation review focuses on an employee’s potential noncompliance with this standard corporate po...

This document outlines risks and controls common to the "manage delivery" process in a risk control matrix (RCM) format.

This document outlines risks and controls common to the "manage travel and entertainment expenses" process in a risk con...

This document outlines risks and controls common to the foreign exchange process in a risk control matrix (RCM) format.

This memo outlines an internal audit review of an organization's mobile device procurement process.

This policy establishes procedures for bereavement benefits, in order to provide employees sufficient time to attend ser...

This is a sample email sent by the process owner to finance staff regarding the documentation of controls over spreadshe...

This memo can be sent to guarantors in order to confirm collection accounts.