This flowchart defines the steps for dependents healthcare process.

This work program outlines the steps to audit the COBRA process.

This flowchart defines the steps in a child care process including the controls and procedure specifications.

This issue of Board Perspectives: Risk Oversight provides a context for understanding the most critical uncertainties co...

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

This document outlines risks and controls common to the health insurance broker/agent component of the “manage and admin...

This guide summarizes some basic principles of money laundering and terrorist financing, followed by discussions of the ...

This document outlines risks and controls common to the adoption assistance component of the “manage and administer bene...

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

This sample policy establishes guidelines and procedures that must be followed with respect to retention, administration...

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

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