Expense Reporting

The purpose of this policy is to document the process that the corporate accounts payable (AP) department should follow ...

Our Expenditure Process Review Report includes a future-state design to consider when reviewing your organization’s expe...

Define the guidelines for your organization’s petty cash disbursement and reimbursement process with this policy sample.

This tool contains three guides that can be used by auditors to identify and mitigate common fraud schemes.

KnowledgeLeader has developed this Travel and Expense Reporting Audit Work Program to help organizations evaluate the ef...

Use this policy to define the purpose, responsibilities and reporting structure of your internal audit department.

In this article, Audit Analytics looks at restatements that resulted in a negative income impact during 2022.

Focus on these questions to learn more about the organization’s management and monitoring of credit card fraud risk.

Use the approval and authorization requirements included in this sample policy to commit company funds or assets.

Apply the guidelines in this document to your organization's process for procuring indirect services and goods.

This tool contains 14 sample questionnaires auditors can use to ensure proper segregation of duties for a variety of pro...

This policy outlines guidelines for financial transactions that arise between a domestic (U.S.) and a foreign entity or ...