The Rivane finance blog on close, controls and compliance
309 articles and guides on the financial close, reconciliation, revenue, tax and e-invoicing. Page 10 of 13.
RFQ (Request for Quotation) Sourcing Event
RFQ (Request for Quotation) Sourcing Event for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and…
Blanket Purchase Order with Release Management
Blanket Purchase Order with Release Management for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions…
Goods Receipt Note (GRN) Recording
Goods Receipt Note (GRN) Recording for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and…
Three-Way Match: PO, Goods Receipt, and Vendor Invoice
Three-Way Match: PO, Goods Receipt, and Vendor Invoice for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state…
Supplier Onboarding and Qualification
Supplier Onboarding and Qualification for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and…
Purchase Requisition Submission and Approval Workflow
Purchase Requisition Submission and Approval Workflow for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state…
1042 / 1042-S Preparation and Filing for Foreign Persons
1042 / 1042-S Preparation and Filing for Foreign Persons for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state…
Purchase Order Creation from Approved Requisition
Purchase Order Creation from Approved Requisition for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions…
Withholding Tax Calculation and Remittance
Withholding Tax Calculation and Remittance for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and…
1099 Preparation, Review, and IRS Filing
1099 Preparation, Review, and IRS Filing for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and…
Exemption Certificate Management and Validation
Exemption Certificate Management and Validation for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions…
E-Invoicing Mandate Compliance (LATAM - Mexico CFDI, Brazil NF-e)
E-Invoicing Mandate Compliance (LATAM - Mexico CFDI, Brazil NF-e) for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs…
SAF-T File Generation and Submission (Portugal / Poland / Norway)
SAF-T File Generation and Submission (Portugal / Poland / Norway) for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs…
VAT Return Preparation and Submission (EU / UK)
VAT Return Preparation and Submission (EU / UK) for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions…
GST Determination, Filing, and Remittance (India)
GST Determination, Filing, and Remittance (India) for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions…
Tax Remittance and Payment to Taxing Authorities
Tax Remittance and Payment to Taxing Authorities for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions…
Nexus Tracking and Economic Nexus Threshold Monitoring
Nexus Tracking and Economic Nexus Threshold Monitoring for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state…
Tax Return Preparation and Multi-Jurisdiction Filing
Tax Return Preparation and Multi-Jurisdiction Filing for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state…
Reforecasting Mid-Year
Reforecasting Mid-Year for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and implementation checks.
Real-Time Sales Tax / VAT / GST Determination at Transaction Entry
Real-Time Sales Tax / VAT / GST Determination at Transaction Entry for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs…
Top-Down and Bottom-Up Budget Reconciliation
Top-Down and Bottom-Up Budget Reconciliation for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and…
Budget Approval Workflow and Lock
Budget Approval Workflow and Lock for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and…
What-If and Sensitivity Analysis
What-If and Sensitivity Analysis for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions, and…
Capital Expenditure (CapEx) Planning and Approval
Capital Expenditure (CapEx) Planning and Approval for US and UK finance teams: ERP requirements, controls, audit evidence, data model, APIs, state transitions…