Credit & Collections

The following 201 items are listed by Content Data.
Audit Reports

Accounts Receivable Credit and Collections Audit Report

This document contains three sample audit reports that can be used by auditors to learn how other organizations performe...
Subscriber Content
Mon, Oct 19, 2020
Policies & Procedures

Record Management Policy

This tool contains two sample policies that outline guidelines and procedures related to managing and retaining business...
Subscriber Content
Mon, Oct 19, 2020
Checklists & Questionnaires

Internal Audit Skills Questionnaire

This sample questionnaire measures an organization’s CPE program and co-sourcing arrangements with respect to the skills...
Subscriber Content
Mon, Sep 21, 2020
Audit Programs

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...
Subscriber Content
Mon, Sep 14, 2020
Audit Reports

Critical Business Processes Audit Report

This sample audit report can be used by auditors for assessing and improving an organization’s business process risk.
Subscriber Content
Mon, Aug 24, 2020
Audit Reports

Back-Office Process Optimization Report

This document contains two sample audit reports that can be used by auditors to learn how other organizations performed ...
Subscriber Content
Mon, Jul 20, 2020
Audit Programs

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...
Subscriber Content
Mon, Jun 22, 2020
Checklists & Questionnaires

Executive Sponsorship Change Management Questionnaire

This tool outlines questions to consider for effectively managing all essential elements of organizational change in an ...
Subscriber Content
Mon, May 11, 2020
Policies & Procedures

Allowance for Doubtful Accounts Policy

This tool contains two sample policies that establish processes organizations can use for ensuring that uniform accounti...
Subscriber Content
Mon, May 4, 2020
Audit Programs

Returned Checks Audit Work Program

This sample audit program provides general steps organizations should follow when reviewing returned checks.
Subscriber Content
Mon, May 4, 2020
Policies & Procedures

Accounts Receivable Policy

This tool contains two accounts receivable policies that establish procedures organizations should take for ensuring con...
Subscriber Content
Mon, Apr 27, 2020
Policies & Procedures

Signature and Authorization Policy

This tool contains three sample policies that establish standards and procedures for signature approval and authorizatio...
Subscriber Content
Mon, Mar 16, 2020