This sample policy outlines an organization’s process for ensuring compliance with federal security laws.

This audit report focuses on reducing intercompany out-of-balance differences to an immaterial amount.

Our suggested agenda consists of eight issues—four pertaining to enterprise, process and technology risks and four to fi...

This document outlines risks and controls common to the asset management component of the “manage fixed assets” process ...

This risk policy addresses the components of an effective commodity risk infrastructure.

This document outlines risks and controls common to the p-card purchases component of the “purchase materials and suppli...

This tool provides questions to consider throughout the purchasing/inventory management process, focusing on purchase or...

This tool includes questions to consider in the sales, accounts receivable and cash receipts process, in areas such as g...

This sample policy defines requisition responsibilities and establishes vendor bidding guidelines.

Use our customizable due diligence checklist to make sure you have a complete financial picture of potential acquisition...

This sample establishes standard procedures for the auditing of expense reimbursements submitted by employees.

This sample questionnaire includes templates for a bid sheet and a bid package checklist as guidance for a sourcing stra...