POLICY AND PROCEDURES DOCUMENTS

The very minimum set of P&P Documents that you must have on file includes:

Financial Policy - with Policy, Principles & Responsibilites for each of:
  • Financial Management
  • Data Integrity
  • Regulatory Compliance

    Procurement Policy & Procedures

    Organizational Conflict of Interest (OCI) Policy

    Personnel Manual

    • If you do not have these and other Policy/Procedures documents, tailored to your organization, you are at risk.

    For a comprehensive discussion of these topics and for expert guidance in how to assure that your required policies are in place and are being abided by, Contact AN, Ltd.