Fraud

The following 203 items are listed by Content Data.
Articles

Sustainable Supply Chains — Desired and Required

In this article, Protiviti’s Bernie Donachie and Bob Hirth give their insights on what exactly makes a company sustainab...
Subscriber Content
Mon, Jul 8, 2019
Articles

Corporate Social Responsibility: Are Tech Firms Doing Enough?

In this podcast transcript, Protiviti leaders Gordon Tucker, Jim DeLoach and Matt Moore discuss corporate social respons...
Subscriber Content
Mon, Jul 1, 2019
Newsletters

Is Your Board Future-Ready?

This issue of Board Perspectives: Risk Oversight provides eight suggestions for preparing to be a future-ready board.
Subscriber Content
Mon, Jul 1, 2019
Articles

Top Risks 2019: Anxiety Grows Over ‘‘Born Digital’’ Competitors

In this article, Protiviti Managing Director Jonathan Wyatt explains what organizations need to do to obtain a true digi...
Subscriber Content
Mon, Jun 17, 2019
Articles

Digital Readiness, Talent Retention Top Executive Concerns in 2019, Survey Reveals

This article highlights some of the most intriguing results and insights from this year’s Executive Perspectives on Top ...
Subscriber Content
Mon, May 6, 2019
Articles

U.S. Bank Regulators Encourage Innovation in the Fight Against Financial Crime

Protiviti Senior Managing Director Carol Beaumier explores the federal regulators’ push for innovation and what it means...
Subscriber Content
Mon, May 6, 2019
Checklists & Questionnaires

Business Ethics Questionnaire

This questionnaire is designed to help risk management professionals determine how well their companies are addressing b...
Subscriber Content
Mon, Apr 15, 2019
Checklists & Questionnaires

Anti-Fraud Program Evaluation Questionnaire

This document focuses on key questions for board members and management when evaluating an organization's anti-fraud pro...
Subscriber Content
Mon, Apr 8, 2019
Checklists & Questionnaires

Corruption Risk Management Questionnaire

This questionnaire can be used to assess an organization's management of corruption risk, the Foreign Corrupt Practices ...
Subscriber Content
Mon, Apr 8, 2019
Audit Programs

Foreign Corrupt Practices Act (FCPA) Audit Work Program

This audit program sample assists audit teams reviewing compliance with the Foreign Corrupt Practices Act of 1977.
Subscriber Content
Mon, Mar 25, 2019
Audit Programs

Fraud Prevention Process: Debit and Credit Card Transactions Audit Work Program

This audit program identifies and evaluates the effectiveness of a debit and credit card service provider’s fraud preven...
Subscriber Content
Mon, Mar 18, 2019
Audit Reports

Enterprise Risk Assessment Board Report

This sample report provides findings from a company’s enterprise risk assessment, including risk assessment process reca...
Subscriber Content
Mon, Nov 26, 2018