The following 103 items are listed by Content Data.
Internal Audit CPE Courses
IIA Standards and the Audit Committee (KLplus CPE Course)
This course provides an overview of the International Standards for the Professional Practice of Internal Auditing and t...
Blog
How To Minimize Customer Fraud Risk
Fraud is the intentional perversion of truth in order to induce another to part with something of value or ...
Internal Audit CPE Courses
Introduction to Fraud (KLplus CPE Course)
Equip yourself with knowledge from our fraud risk management courses and become a vital asset in your organization’s fra...
Blog
Fraud Detection Red Flags
Corporate fraud, employee theft, insurance scams/workers compensation fraud, employer fraud, forgery/falsif...
Checklists & Questionnaires
Diversity and Inclusion Process Questionnaire
Assess diversity and inclusion process using a questionnaire to evaluate key controls, identify risks, and strengthen wo...
Subscriber Content
Checklists & Questionnaires
Career Planning Program Process Questionnaire
Evaluate career planning program process with a questionnaire to assess program effectiveness, identify gaps, and suppor...
Subscriber Content
Protiviti Booklets
Internal Auditing Around the World: Volume 13
Elevate the role of internal audit as a strategic advisor by assessing risk culture, strengthening governance and suppor...
Subscriber Content
Risk & Control Matrices - RCMs
Diversify Workforce RCM
Champion workforce diversification with an RCM that strengthens inclusion, improves talent strategies and supports a div...
Subscriber Content
Newsletters
How Risk Appetite Should Impact Behavior
This issue of Board Perspectives: Risk Oversight illustrates 10 examples of specific actions arising from comparing the ...
Subscriber Content
Newsletters
Ten Keys to Managing Reputation Risk
In this issue of The Bulletin, we explore 10 essential keys for managing reputation risk.
Subscriber Content
Newsletters
Focus on the “Tone of the Organization”
While tone at the top is important and a vital foundation, is it enough? This issue of Board Perspectives explains why i...
Subscriber Content
Newsletters
The Bulletin: Is Your Compliance Management Making a Difference?
Strengthen compliance governance with policies, oversight and controls that support adherence to laws, regulations and i...
Subscriber Content