Search results: 80 matching results

Accounts Receivable, Credit and Collections Questionnaire

This questionnaire can be used to compare your current business practices with leading practices for the accounts receiv...
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Site Audit Questionnaire

This questionnaire includes an extensive — but not exhaustive — list of questions typically used to drill down to the fa...
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Charity Care Audit Work Program

The objective of this audit program is to perform a high-level review of charity care program practices to validate comp...
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Manage Billing/Account Adjustments RCM

This document outlines risks and controls common to the manage billing/account adjustments process in a risk control mat...
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Credit Evaluation and Collections Review Report

This sample audit report focuses on the credit evaluation and collections review process. Objectives are to obtain an un...
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Business Partner Royalty Audit Report

This sample audit report covers business partner agreement compliance and includes a review of company compliance relate...
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Distributor Sales Review Audit Report

This audit report focuses on the distribution sales process, including items such as current distributor contracts and c...
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Sarbanes-Oxley Check Disbursement Process Flow

This sample process flow provides the tasks involved in the process of Sarbanes-Oxley (SOX) check disbursement, includin...
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Billing and Credit Memo Process Review Audit Report

This sample audit report focuses on the customer billing and credit processes for invoices and credit memos.
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Billing and Collections Review Audit Report: Hospitals and Clinics

This sample audit report focuses on accounts receivable (AR) controls and processes associated with hospitals and health...
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Credit Risk Policy

This sample outlines a set of policies and procedures formalizing the credit risk management process.
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Credit Limits Audit Work Program

This work program focuses on the credit process. Its objectives are to verify whether the credit limits are properly app...
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Bank Loan Cycle: Control Objectives and Audit Work Program

This tool helps management analyze the effectiveness of the internal control structure over financial reporting for the ...
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Accounts Receivable Policies and Procedures - Credit Holds

This policy outlines a set of procedures for correctly dealing with withholding or delaying an order as a result of cust...
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Cash Account Transaction & Approval Policy

This sample policy directs company employees in regard to certain cash control activities, including the establishment o...
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Process Control Questionnaire: Managing Patient Financial Services

This document demonstrates one way that an internal auditor can creatively use a simple questionnaire to gain an underst...
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Accounts Receivable Policy: Cash Collections

This policy outlines procedures for collecting on customer accounts that are past due.
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Accounts Receivable – Negotiated Debt Forgiveness Policy

This sample policy outlines procedures to protect a company’s receivables and ensure the fair market value of such asset...
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Accounts Receivable Policy

This tool contains two accounts receivable policies that establish procedures organizations should take for ensuring con...
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Allowance for Doubtful Accounts Policy

This tool contains two sample policies that establish processes organizations can use for ensuring that uniform accounti...
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Bank Branch Internal Audit Work Program

This document includes a variety of sample work programs that can be used to audit bank branch processes, including cert...
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Credit and Collections Policy

This tool contains two sample policies that outline guidelines and standards for reviewing and understanding an organiza...
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Accounts Receivable/Collections Audit Work Program

This tool contains two sample work programs that provide general steps organizations should use when facilitating an acc...
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Hotel Accounts Receivable and Credit Review Audit Work Program

This sample document can be used by auditors for conducting a hotel or hospitality property’s accounts receivable and cr...
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