Accounting/Finance

The following 1068 items are listed by Content Data.
Policies & Procedures

Employee Development and Training Policy

Use the framework outlined in this document to promote a work environment that encourages and supports individual develo...
Mon, Jan 1, 2024
Guides

Financial Statement Risk Assessment Guide

This guide provides a detailed overview of key steps to the financial statement risk assessment process.
Mon, Jan 1, 2024
Policies & Procedures

Internal Audit Report and Response Processing Policy

Organizations can use the procedures included in this policy to prepare and issue internal audit reports.
Mon, Jan 1, 2024
Audit Programs

Travel and Expense Reporting Audit Work Program

KnowledgeLeader has developed this Travel and Expense Reporting Audit Work Program to help organizations evaluate the ef...
Mon, Jan 1, 2024
Policies & Procedures

Intercompany Commissions Policy

This sample policy defines guidelines, requirements and processes for revenue sharing between two subsidiaries of a comp...
Mon, Dec 18, 2023
Guides

Process Evaluation Guide

We’ve provided an overview of process evaluation and included an example process description chart in this sample guide.
Mon, Dec 18, 2023
Policies & Procedures

Insurance Verification (Healthcare) Policy

Ensure that patient benefits are verified prior to or immediately following an admission or outpatient procedure with th...
Mon, Dec 11, 2023
Articles

The Past, Present and Future of the U.S. Dollar With David Cowen, President and CEO of MoAF

David Cowen, with the Museum of American Finance, gives a historical tour of money in America and explains why the U.S. ...
Mon, Dec 11, 2023
Policies & Procedures

Insider Trading Policy

The guidelines and procedures included in this policy sample can be used for developing a robust insider trading policy.
Mon, Dec 4, 2023
Checklists & Questionnaires

Preliminary Controls Self-Assessment Questionnaire

This document includes eleven sample questionnaires that internal audit can use to evaluate management's view of the org...
Mon, Dec 4, 2023
Policies & Procedures

Inventory Valuation Policy

Ensure that your organization’s inventory is properly controlled and prevent losses or shortages with this sample valuat...
Mon, Nov 27, 2023
Guides

Procurement Card Programs Guide: Internal Control

This guide covers the most effective components of a procurement card program’s internal control structure.
Mon, Nov 27, 2023