Governance, Risk & Compliance

The following 110 items are listed by Content Data.

Checklists & Questionnaires

IT Risk Assessment Questionnaire

This tool includes risk assessment questions for both IT management and executive IT management.
Subscriber Content
Mon, Sep 4, 2017
Methodologies & Models

Protiviti Risk Model

The Protiviti Risk Model is a comprehensive organizing framework for defining and understanding potential business risks...
Subscriber Content
Mon, Jul 31, 2017
Methodologies & Models

Process Classification Scheme (PCS)

The Process Classification Scheme (PCS) is a framework used by Protiviti that can be utilized to organize information ab...
Subscriber Content
Mon, May 29, 2017
Newsletters

Positioning Independent Risk Management to Succeed

This issue of Board Perspectives discusses six factors for positioning the CRO (and independent risk management) to succ...
Subscriber Content
Mon, Nov 28, 2016
Newsletters

Ten Principles for Risk Oversight Revisited

While risk oversight has always been an important part of the board’s agenda, the disruptive financial crisis taught eve...
Subscriber Content
Mon, Jan 11, 2016
Process Flows

P-Card Design Process Flow

Gain insights into procurement card management and how it can streamline your purchasing process.
Subscriber Content
Mon, Aug 3, 2015
Newsletters

Managing Corruption Risk Involving Foreign Officials and Avoiding Its Impact on Reputation

Implement robust compliance programs to avoid costly fines and reputation damage from anti-corruption noncompliance.
Subscriber Content
Mon, Jun 22, 2009
Newsletters

Protecting Enterprise Value Through Your Anti-Fraud Program

Strengthen corporate governance and protect enterprise value by implementing robust anti-fraud programs that proactively...
Subscriber Content
Mon, Dec 18, 2006
Newsletters

Enterprise Risk Management: Practical Implementation Advice

What leaves many cold on the subject of ERM is the inability to quickly grasp what it is. This issue of The Bulletin add...
Subscriber Content
Mon, Feb 27, 2006
Protiviti Booklets

Capitalizing on Sarbanes-Oxley Compliance to Build Supply Chain Advantage

This booklet, co-produced by Protiviti and APICS, details how the Sarbanes-Oxley Act (SOX) has a complementary impact on...
Subscriber Content
Mon, Jun 23, 2003
Newsletters

The Code of Conduct: Laying a Cornerstone for Effective Governance

What are the code of ethics? Learn how to design and implement an effective code of ethics to create a culture of high e...
Subscriber Content
Mon, Mar 3, 2003
Newsletters

Staying Focused on Core Business Issues Amid Corporate Governance Compliance

In this issue of The Bulletin, we cover the basics of corporate governance compliance.
Subscriber Content
Mon, Dec 23, 2002