David Cowen, with the Museum of American Finance, gives a historical tour of money in America and explains why the U.S. ...

The guidelines and procedures included in this policy sample can be used for developing a robust insider trading policy.

This guide covers the most effective components of a procurement card program’s internal control structure.

This tool includes three sample work programs that provide key steps for reviewing organizations' procurement and accoun...

The procedures in this Independent Contractor Policy outline best-practice steps for hiring and paying independent contr...

Apply the guidelines in this document to your organization's process for procuring indirect services and goods.

The guidelines in this policy can be used to establish customer credit limits, the credit hold and release process, and ...

Governments are eager to position themselves for the next stage of the digital revolution in financial services by issui...

Allianz Trade Head of Digital Partnerships Aaron Lindstrom and Protiviti’s Joe Kornik discuss the end of cash, digital p...

This sample policy provides guidance for not-for-profit organizations in the areas of mandate, roles of volunteer boards...

This report provides findings from an organization’s rebate process review.

This policy focuses on processing freight claims for shipments where the carrier lost and/or damaged goods during shipme...