Finance & Legal Templates
Establish financial controls and legal compliance with policies covering expenses, procurement, ethics, and corporate governance.
Travel & Expense Policy
Business travel guidelines, expense limits, and reimbursement procedures.
Procurement Policy
Purchasing procedures, vendor selection, and approval requirements.
Anti-Bribery & Corruption Policy
FCPA compliance, anti-corruption measures, and due diligence requirements.
Conflict of Interest Policy
COI identification, disclosure requirements, and management procedures.
Whistleblower Policy
Reporting channels for misconduct, investigation procedures, and retaliation protection.
Record Retention Policy
Document retention schedules, legal holds, and destruction procedures.
Financial Controls Policy
Internal financial controls, segregation of duties, and audit procedures.
Accounts Payable Policy
Invoice processing, payment approvals, and vendor payment procedures.
Accounts Receivable Policy
Billing procedures, collections, and credit management.
Corporate Credit Card Policy
Corporate card usage, spending limits, and reconciliation procedures.
Gift & Entertainment Policy
Guidelines for giving and receiving gifts, entertainment limits.
Contract Management Policy
Contract lifecycle management, approvals, and compliance monitoring.
Intellectual Property Policy
IP ownership, protection measures, and infringement procedures.
Non-Disclosure Agreement Policy
NDA requirements, standard terms, and management procedures.
Insurance Policy
Corporate insurance requirements, coverage management, and claims procedures.
Budget Management Policy
Budget planning, monitoring, variance analysis, and approval procedures.
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