Policies and Procedures Manual: The Complete Manual

ISBN-13: 9781544920306 / Angielski / Miękka / 2017 / 244 str.

Michelle Harris

Opis

A complete set of policies and procedures WITH DOWNLOADABLE FILES INCLUDED] for your organization whether you're just starting out or need to add some control to your existing operations. Policies and procedures are an integral part of eliminating fraud, reducing operational errors and reducing inefficiencies. The Complete Set includes the following policies and procedures: CORPORATE AND GENERAL

Policy Review

Ethics Policy

Segregation of Duties

Account Reconciliation Policy

Internal Control Over Spreadsheets

Relationship with External Auditors

Standard Document Retention Policy

Physical and Data Security

Facility Environmental Protection

HUMAN RESOURCES

Employee Standards of Conduct

Business Expense Reimbursement Policy

Company Car and Car Allowance Policy

Employee Training Policy

Misappropriation of Assets and Other Dishonest Acts

Employee Dress Code

Virtual or Remote Work Policy

Flexible Work Schedule Policy

Personal Leave

Vacation Policy

Leave of Absence with Pay

Leave of Absence without Pay

CASH AND BANKING

Cash & Bank Accounts

Bank Account Reconciliation

Petty Cash Funds

Employee Advances

Unclaimed Property

Credit Card Policy

ACCOUNTS RECEIVABLE

Customer Accounts Receivable

Customer Credit Procedures

Write-off of Uncollectible Receivables

Bad Debt, Cash Discount and Unsaleable Allowances

Accounts Receivable Reconciliation

Intercompany Accounts

INVENTORY

Inventory Accounting and Control

Inventory Reserves

Cycle Counting

Physical Inventories

FIXED ASSETS

Fixed Asset Accounting Policies

Capital Project Requests

Additional Capital Request

Capital Post-Completion Review

Disposal or Impairment of Property

Depreciation and Useful Life

Accounting for Leases

OTHER ASSETS

Prepaid Expenses

Other Assets

Goodwill and Trademarks

LIABILITIES

Accounts Payable Policy

Vendor Invoice Approval

Material Returned to Vendors

Customer Credits Issued

Sales and Use Tax on Purchases

Payroll Accrual

Liability Accruals - Expense, Inventory and Capital Recognition

Bonus Awards, Incentives Awards & Sales Commissions

INCOME STATEMENT

Revenue Recognition of Shipments

Revenue Recognition of Services

Inventory Costing and Valuation

Control of Trade Marketing Programs

Membership & Association Fees

Interest and Other Income

Non-Recurring and Unusual Gains and Losses

Profit or Loss on Sale of Assets

Key Performance Indicators

COMPUTER INFORMATION SYSTEMS

Disaster Recovery Policy and Procedure

Backup Requirements

Software Maintenance and Licensing Policy

Computer System Use

Responsible Use of Company Email

Use of Company Internet

Company Printer Policy

Access Control Policy

Computer & Electronic Equipment Disposal

Password Policy

Overview So you've created a successful business - investing countless hours, volumes of energy and sweat and maybe even a few tears. Now it's time to protect that business from lost profits, errors and even fraud. A solid set of policies and procedures can provide a foundation for a strong and successful operation - resulting in increased efficiencies, increased profit, and reduced risk of error and fraud. This complete set of policies is a simple step in implementing policies and procedures in your organization. The information presented provides a building block to create policies and procedures that fit your unique organization.