When comparing the findings of our latest global survey of finance trends to the results of prior years, one of the most...

In this work program sample, we provide general best-practice steps for the treasury security review audit process.

In this article, Protiviti Senior Managing Director Carol Beaumier explains how lenders can proactively identify potenti...

This tool highlights key performance indicators and questions an organization can use to improve its affiliation risk ma...

This benchmarking tool outlines the business risks of opportunity cost and shares the root causes and performance measur...

This sample policy highlights capital project procedures organizations should follow during the financial close process.

This policy sample outlines bank reconciliation procedures organizations should follow during the financial close proces...

This tool outlines leading practices and questions that can be used by organizations to develop and manage shareholder c...

This article offers valuable KYC tips and lists several questions AML compliance officers can address to redirect their ...

This tool contains leading practices an organization can use to evaluate and manage its inventory process.

This sample memo serves as a report of an internal audit function’s high-level assessment of the company’s incentive com...

This audit program can be used by organizations to ensure compliance with the terms of leasing and management contracts.