Consumer Products & Retail Industry

This booklet details the internal audit best practices, processes and strategies being employed at 13 leading multinatio...

In this booklet, we detail the IA best practices, processes and strategies being employed at 14 successful companies.

In this booklet, we profile companies that are taking steps to integrate ERM into processes for formulating and executin...

This policy outlines a set of procedures for identifying and correcting duplicate deductions and/or rebate payments in a...

This work program provides retailers with an overview of operational audit steps to ensure compliance with key regulatio...

The purpose of this policy is to establish guidelines for resolving customer concerns and initiating the Customer Concer...

This sample outlines a set of policies and procedures formalizing the credit risk management process.

The purpose of this policy is to outline basic contract content and authorization requirements for sales contracts.

The May 2017 Compliance Insights newsletter includes: (1) A Call to Streamline State Supervision of MSBs

This sample outlines a set of policies and procedures for analyzing and dealing with customer invoice deductions in a re...

This sample work program provides a test plan for managing labor-management relationships.

The following sample outlines a set of policies and procedures for the verification of customer deductions and rebates i...