This guide discusses market drivers of forecasting, annual budgeting vs. rolling forecasts, integrated business planning...

This policy outlines a set of procedures for identifying and correcting duplicate deductions and/or rebate payments in a...

What Are Financial and Credit Risks?Financial risk and credit risk are related risks that should often be (...

The purpose of this policy is to establish the guidelines for setting up new customers and modifying existing customer i...

In this work program sample, we provide best-practice steps to take when conducting a budgeting process audit.

This sample outlines a set of policies and procedures formalizing the credit risk management process.

Organizations can use this policy sample to develop procedures for correctly dealing with and recording cash receipts.

Use this policy to ensure that credit and debit card information and other personal financial data are accessible by a l...

ToolsThe following tools were published on KnowledgeLeader this week:Social Media Risks GuideOrganizat...

Use the overall structure included in this policy to establish uniformity for chart of account codes and definitions and...

The following sample outlines a set of policies and procedures for issuing credit and debit memos, including product and...

This policy outlines a set of procedures for the credit card data purge process, including specific purge procedures, a ...