Fraud

The following 203 items are listed by Content Data.
Checklists & Questionnaires

Workplace Dynamics Questionnaire: Technology and Labor Model

This sample questionnaire covers questions directors should consider for a successful workplace and digital labor transf...
Subscriber Content
Mon, Oct 7, 2019
Articles

Financial Action Task Force Set to Rate Hong Kong “Compliant” in Anti-Money Laundering Evaluation

This article provides a background on Hong Kong’s rigorous efforts to combat money laundering (ML) and terrorist financi...
Subscriber Content
Mon, Aug 26, 2019
Articles

For Technology Startups, Taking a Potentially Faster Path to Going Public Doesn’t Mean Skipping Critical Steps

In this article, Protiviti Managing Directors Gordon Tucker and Chris Wright explore the pros and cons of listing on the...
Subscriber Content
Mon, Aug 26, 2019
Articles

Considering Internal Whistleblower Systems When Evaluating External Risk

In this article, Audit Analytics outlines the importance of assessing an internal whistleblower system when evaluating t...
Subscriber Content
Mon, Aug 19, 2019
Articles

How Emerging Technology Companies Can Win the War for Talent

This article discusses ways to retain top talent within an organization and provides incentives to maximize an employee’...
Subscriber Content
Mon, Aug 12, 2019
Checklists & Questionnaires

Code of Conduct Questionnaire

Use the questions and code of conduct examples included in this tool to lay a cornerstone for successful corporate gover...
Subscriber Content
Mon, Jul 29, 2019
Checklists & Questionnaires

Managing Outsourcing and Offshoring Risk Questionnaire

As a company focuses on managing its operations in a difficult economic environment, it seeks to become leaner and more ...
Subscriber Content
Mon, Jul 29, 2019
Newsletters

Is Your Board Focused on the Right Risks?

This issue of Board Perspectives: Risk Oversight highlights the key points defining our road map for strengthening the b...
Subscriber Content
Mon, Jul 22, 2019
Articles

Top Risks: Winning the War for Talent

This article shares strategies organizations should incorporate to up their recruiting game.
Subscriber Content
Mon, Jul 22, 2019
Articles

The College Admissions Scandal: Why Every Elite University Should Apply Root Cause Analysis

In this article, Protiviti Managing Director Scott Moritz explains what the recent college admissions scandal means for ...
Subscriber Content
Mon, Jul 15, 2019
Articles

Why Auditors Rarely Find Fraud

In this article, Protiviti Director Anthony Hodgkinson describes some of the reasons auditors rarely find fraud and offe...
Subscriber Content
Mon, Jul 15, 2019
Articles

Artificial Intelligence: Can Humans Drive Ethical AI?

As AI-enabled technologies become an ingrained part of our everyday business world, it is important to step back and loo...
Subscriber Content
Mon, Jul 8, 2019