The following 112 items are listed by Content Data.
Audit Programs
Fraud Prevention and Detection Audit Work Program
Enhance your fraud detection and prevention strategies to protect your organization and ensure compliance with fraud pol...
Subscriber Content
Articles
Future-Proofing Business: How Strategic and Sustainable Sourcing Are Converging to Shape Success
Sustainable sourcing practices are converging with strategic sourcing to become a fundamental component of business stra...
Subscriber Content
Policies & Procedures
Social Media Policy
Ensure that all team members are aligned with your company's values and legal requirements when they represent or refer ...
Subscriber Content
Policies & Procedures
Whistleblower Policy
Ensure that your accounting and audit-related complaint-handling processes comply with management’s and the audit commit...
Subscriber Content
Articles
Top Compliance Challenges Facing the Technology Industry in 2025
Protiviti analyzes the top compliance challenges for technology companies in 2025 and recommends steps to turn regulator...
Subscriber Content
Audit Programs
Employee Benefits Audit Work Program
Review compliance with policies and procedures for employee benefits, including commitments, disbursements, authorizatio...
Subscriber Content
Articles
AI and Teen Privacy Panel Discussion With Future of Privacy Forum Leaders
A discussion on the impact of artificial intelligence and the critical need for child and teen privacy.
Subscriber Content
Audit Programs
Social Responsibilities Programs Audit Work Program
Review and improve your organization’s social responsibility program processes with the best-practice steps in this audi...
Subscriber Content
Policies & Procedures
Tuition Reimbursement Policy
Foster employee growth and strengthen your company's talent pool with the best-practice procedures outlined in our sampl...
Subscriber Content
Articles
Understanding the Impact of the EU AI Act: A Primer for Financial Institutions
Navigate the EU AI Act’s impact on finance with our strategic guide to compliance and ethical AI use.
Subscriber Content
Articles
Are Boardrooms Getting More Diverse?
Audit Analytics examines the significant spike in the number of director engagements for the specific purpose of expandi...
Subscriber Content
Charters
Corporate Audit Department Charter
This tool contains six sample charters that outline the mission statement, objectives, responsibilities and services of ...
Subscriber Content