Fraud

Audit Analytics looks at financial reporting enforcement records dating back to October 1999 and covers Accounting and A...

This sample policy is designed to help organizations avoid possible conflicts of interest in the conduct of grant or con...

This document can be used as a guide for understanding and reviewing the essential elements of an organization’s predict...

This sample outlines a set of policies and procedures governing the handling of complaints regarding harassment, discrim...

Read this article to learn six ways business leaders can leverage current and future quantum computing benefits.

This guide discusses the fundamentals of fraud and the role that internal audit plays in the detection and prevention of...

This report contains results from our 11th annual worldwide risk survey of directors and executives to obtain their view...

Protiviti sat down with Alex Robart, GM of sustainability and industry solutions at Microsoft, to discuss how companies ...

Auditors can use this audit report template to form an internal audit strategic plan and develop a road map to achieve t...

This sample questionnaire can be used by the board and management to reduce the costs, burden and time associated with r...

The following is a sample policy statement for use of alcohol and other drugs in the workplace.

This sample policy is designed to help organizations prevent the violation of national and international anti-bribery an...