This sample report reviews an organization’s compliance with components of the Health Insurance Portability and Accounta...

This tool outlines the steps for the review of policies, procedures and internal controls within a company’s compliance ...

Technology has greatly expanded the methods of creating, editing, maintaining, transmitting and retrieving ...

This tool helps to assure that records are retained in compliance with any regulatory record retention requirements and ...

This flowchart defines the steps for dependents healthcare process.

Key Performance Measures Improving the ProcessAn effective business process is built on a set of well-defin...

This questionnaire covers the common initiatives, tax implications, legal issues, key risks, expected key controls and i...

This sample policy outlines an organization’s process for ensuring compliance with federal security laws.

Topics covered in this newsletter include: Digital Mortgage and Consumer Lending Trends and Innovations

This document provides a board level overview of internal audit and internal controls.

This issue of Board Perspectives identifies seven key takeaways from Protiviti’s roundtable at a National Association of...

Good process documentation doesn’t just describe how things work—it tells a story of an organization’s modu...