Fraud

The following 150 items are listed by Content Data.

Policies & Procedures

Complaint Handling Policy and Procedures (Non-U.S.)

This sample outlines a set of policies and procedures governing the handling of complaints regarding harassment, discrim...
Subscriber Content
Mon, Mar 13, 2023
Articles

Quantum Computing Will Revolutionize Work: Here Are Six Ways Leaders Can Leverage Its Power

Read this article to learn six ways business leaders can leverage current and future quantum computing benefits.
Subscriber Content
Mon, Feb 27, 2023
Guides

Fraud: Internal Audit's Role in Detection and Prevention Guide

This guide discusses the fundamentals of fraud and the role that internal audit plays in the detection and prevention of...
Subscriber Content
Mon, Jan 23, 2023
Benchmarking Reports

Executive Perspectives on Top Risks in 2023 and 2032

This report contains results from our 11th annual worldwide risk survey of directors and executives to obtain their view...
Subscriber Content
Mon, Dec 19, 2022
Articles

Accelerating Digital and Net-Zero Sustainability Transformations With Microsoft’s Alex Robart

Protiviti sat down with Alex Robart, GM of sustainability and industry solutions at Microsoft, to discuss how companies ...
Subscriber Content
Mon, Dec 19, 2022
Checklists & Questionnaires

Electronic Discovery Questionnaire

This sample questionnaire can be used by the board and management to reduce the costs, burden and time associated with r...
Subscriber Content
Mon, Dec 12, 2022
Policies & Procedures

Anti-Bribery Compliance Program Policy

This sample policy is designed to help organizations prevent the violation of national and international anti-bribe...
Subscriber Content
Mon, Nov 28, 2022
Policies & Procedures

Alcohol and Other Drugs Policy

The following is a sample policy statement for use of alcohol and other drugs in the workplace.
Subscriber Content
Mon, Nov 28, 2022
Articles

Protiviti Executive VP: DEI Must Be Viewed as a Core Component of a Company’s ESG Strategy

Protiviti’s Joe Kornik and Susan Haseley sat down to discuss why DEI is such an integral part of ESG today and how it wi...
Subscriber Content
Mon, Nov 14, 2022
Articles

Building a Culture of Sustainability: Protiviti People Experts Take the Long View

Protiviti’s Joe Kornik, Fran Maxwell and Kim Lanier sat down to discuss what steps business leaders should be taking to ...
Subscriber Content
Mon, Nov 7, 2022
Articles

The Integrity Impact With Tom Tropp, Global Chief Ethics Officer at Gallagher

Protiviti sat down with Tom Tropp, global chief ethics officer at Arthur J. Gallagher & Co., to discuss what ethics ...
Subscriber Content
Mon, Oct 24, 2022
Articles

Building More Ethical and Effective Cultures With Alison Taylor, Head of Ethical Systems

Protiviti’s Joe Kornik and Ethical Systems Executive Director Alison Taylor sat down to explore the meaning of corporate...
Subscriber Content
Mon, Sep 26, 2022