Fraud

The following 150 items are listed by Content Data.

Checklists & Questionnaires

Corruption Risk Management Questionnaire

Assess and manage corruption risks while ensuring compliance and promoting ethical business practices.
Mon, Nov 10, 2025
Benchmarking Reports

AI Pulse Survey, Vol. 3: From Automation to Autonomy

Protiviti experts share how organizations are using agentic AI to enhance decisions, improve efficiency and shape the fu...
Mon, Nov 3, 2025
Articles

Zero Trust, IGA and AI in Next-Gen Telecom Networks: CISOs’ Convergence Approach

Understanding and implementing cybersecurity fundamentals is essential in this evolving landscape to ensure effective pr...
Mon, Nov 3, 2025
Audit Programs

Monitoring Entity-Level Controls Audit Work Program

Drive accountability and transparency with our audit program for monitoring and improving entity-level controls.
Mon, Oct 13, 2025
Checklists & Questionnaires

Code of Conduct Questionnaire

Establish a strong foundation for effective corporate governance with these targeted code of conduct questions.
Mon, Oct 6, 2025
Audit Reports

Segregation of Duties Review Report

Identify, remediate and manage segregation of duties conflicts to ensure compliance and mitigate risks.
Mon, Sep 22, 2025
Audit Programs

Hotel Financial Reporting and Revenue Recognition Audit Work Program

Audit your hotel’s revenue and financial reporting processes using our comprehensive sample audit program to identify ri...
Mon, Sep 15, 2025
Audit Programs

Hotel Financial Reporting and Treasury Review Audit Work Program

Elevate your financial management skills and mitigate risks with the targeted audit insights in our sample hotel financi...
Mon, Sep 15, 2025
Audit Programs

Commissions Audit Work Program

Enhance your sales commission audits with our structured guidelines to ensure compliance, accuracy and operational effic...
Mon, Sep 1, 2025
Blog

KnowledgeLeader Tool Pack: Fraud CPE Courses

Nobody wants to believe that their company is losing significant revenue to fraud. Understandably, organiza...
Mon, Aug 25, 2025
Blog

KnowledgeLeader's Top 10 Pages: July 2025

Download the 10 most frequently viewed audit tools and publications on KnowledgeLeader in July.1. Proj...
Mon, Aug 11, 2025
Policies & Procedures

Fraud Policy

Discover our Fraud Policy that promotes openness, probity and accountability, and report and manage fraud and corruption...
Mon, Jul 14, 2025