This policy establishes guidelines for company activities related to bank accounts, wire transfers of cash, short-term i...

Audit Analytics looks at the 2021 audit firm market share of banking institutions broken down by bank holding companies,...

This guide discusses the common challenges faced by finance leaders and suggests structuring a finance program managemen...

This tool contains two sample programs that provide best-practice steps organizations can use to audit and enhance their...

This tool contains seven sample policies that outline procedures for documenting, recording and issuing payments for a c...

This policy outlines procedures for evaluating, negotiating, and executing significant contracts and internal and extern...

Use the general best-practice steps included in this document to perform an effective spreadsheet audit.

This sample questionnaire can be used by management performing a control self-assessment of their operations.

The best-practice audit steps included in this tool can be used to design your next close-the-books audit.

This sample policy is designed to help organizations define processes for reviewing impaired property and equipment.

This tool contains three sample requests for proposals (RFPs) that can be used by organizations seeking a qualified serv...

This tool contains four guides that can be used by auditors to understand and improve their risk assessment process.