Credit & Collections

The following 79 items are listed by Content Data.
Policies & Procedures

Unclaimed Property Policy

This document includes two sample policies that establish clear procedures and timelines for unclaimed/uncashed checks, ...
Mon, Aug 22, 2022
Benchmarking Tools

Credit Evaluation and Collections Leading Practices

This tool features a number of leading practices to assist with improving the credit evaluation and collections process.
Mon, Aug 1, 2022
Audit Programs

Consumer Credit Lending Audit Work Program

This tool contains two work program samples that highlight general steps an organization should follow with respect to e...
Mon, May 30, 2022
Checklists & Questionnaires

Accounts Receivable Internal Controls Questionnaire

The two sample questionnaires in this document can be used to perform a control self-assessment of the accounts receivab...
Subscriber Content
Mon, Mar 21, 2022
Policies & Procedures

Cash Policy

This tool contains four sample policies that highlight standards and procedures for identifying and using cash and cash ...
Subscriber Content
Mon, Mar 21, 2022
Benchmarking Tools

Process Accounts Receivable, Credit and Collections Key Performance Indicators (KPIs)

This benchmarking tool contains key performance measures an organization should consider when processing accounts receiv...
Subscriber Content
Mon, Dec 20, 2021
Guides

Common Fraud Scenarios Guide

This tool contains three guides that can be used by auditors to identify and mitigate common fraud schemes.
Subscriber Content
Mon, Oct 18, 2021
Policies & Procedures

Customer Credit Policy

This tool includes two sample policies that provide guidelines for establishing customer credit limits, the credit hold ...
Subscriber Content
Mon, Sep 6, 2021
Benchmarking Tools

Cash Receipts and Collections Leading Practices

This sample checklist can be used to determine the extent to which various best business practices are being followed in...
Subscriber Content
Mon, Aug 23, 2021
Benchmarking Tools

Accounts Receivable, Credit and Collections Leading Practices

This tool features several leading practices to assist with measuring and improving an organization’s accounts receivabl...
Subscriber Content
Mon, Aug 2, 2021
Articles

Credit Balances and Government Overpayments

In this article, we provide guidance on the Centers for Medicare and Medicaid Services’ Final Rule governing the investi...
Subscriber Content
Mon, Jun 28, 2021
Job Descriptions

Chief Credit Officer Job Description

This job description sample outlines the responsibilities, key selection criteria and general information for the role o...
Subscriber Content
Mon, Jun 14, 2021