Credit & Collections

The following 201 items are listed by Content Data.
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.
Subscriber Content
Mon, Aug 1, 2022
Audit Programs

Order-to-Bill Audit Work Program

This sample work program highlights risks to consider and general steps to take when conducting an order-to-bill audit.
Subscriber Content
Mon, Jun 6, 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...
Subscriber Content
Mon, May 30, 2022
Policies & Procedures

Sales Process Policy

This tool contains three sample policies that define the general sales approach to assist in sales personnel’s understan...
Subscriber Content
Mon, May 30, 2022
Policies & Procedures

Collections Quality Assurance Policy

This sample policy is designed to help organizations standardize the collection process and identify additional training...
Subscriber Content
Mon, May 16, 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
Policies & Procedures

Cash and Cash Equivalents Policy

The purpose of this policy is to establish uniform policies for cash and cash equivalents for companies that preserve pr...
Subscriber Content
Mon, Mar 7, 2022
Articles

PCAOB Inspection Reports for Annually Inspected Firms

Audit Analytics looks at the 2020 inspection reports of annually inspected firms and explores the most common accounting...
Subscriber Content
Mon, Feb 28, 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
Memos

Treasury Operations Scoping Memo

The purpose of this sample memo is to outline the scope, objectives, planned work and general timing of a treasury opera...
Subscriber Content
Mon, Dec 13, 2021
Articles

PPE Impairments Surge During COVID-19

Audit Analytics looks at the substantial impairment charges related to property, plants and equipment during the pandemi...
Subscriber Content
Mon, Dec 6, 2021