This sample fraud risk assessment report provides an overview of the process one company undertook to satisfy the requir...

This tool outlines the steps for the review of policies, procedures and internal controls within a company’s compliance ...

In this article, Protiviti Executive Vice President Susan Haseley offers some suggestions on how organizations might inc...

The purpose of this report is to document internal audit’s quarterly assessment of compliance policies and procedures an...

In this issue of The Bulletin, Protiviti discusses sustainability — what it is, why it’s important, and the obstacles to...

In issue 12 of The Bulletin, Protiviti explores the question, “Are organizations curious enough to really understand all...

This sample work program focuses on the processes to set up, design, and test client and carrier interfaces, and underst...

The pursuit of aggressive environmental, economic and social sustainability goals presents both opportunity and risk. Th...

This document outlines risks and controls common to the drafting and reporting financial statements process in a risk co...

This sample policy outlines an organization’s process for ensuring compliance with federal security laws.

This audit program sample focuses on understanding current fraud prevention and detection program activities.

This policy establishes standards and procedures to ensure that the accounting and audit-related complaint handling proc...