Risk Assessment

The following 724 items are listed by Content Data.

Articles

Exploring an Evolving Payments Landscape With the Commonwealth Bank of Australia

Protiviti payment experts sat down with Susan Yang, general manager at the Commonwealth Bank of Australia, to discuss th...
Subscriber Content
Mon, Jan 1, 2024
Guides

Financial Statement Risk Assessment Guide

This guide provides a detailed overview of key steps to the financial statement risk assessment process.
Subscriber Content
Mon, Jan 1, 2024
Articles

Why Are Most Restatements Negative? Behavioral Accounting at Work

In this article, Audit Analytics looks at restatements that resulted in a negative income impact during 2022.
Subscriber Content
Mon, Dec 18, 2023
Memos

Audit Planning Memo

This tool provides three sample audit planning memos that report an internal audit function’s high-level assessment of t...
Subscriber Content
Mon, Dec 11, 2023
Articles

Employee Awareness and Training

Cybersecurity success is achieved when an organization has secure systems and adequate monitoring and training for its e...
Subscriber Content
Mon, Dec 11, 2023
Policies & Procedures

Instant Messaging Policy

This policy outlines a set of procedures for the proper use of instant messaging by company employees.
Subscriber Content
Mon, Dec 11, 2023
Guides

IT Security Awareness and Training Program Guide

We've designed this guide to help companies implement and strengthen security training and awareness.
Subscriber Content
Mon, Dec 4, 2023
Policies & Procedures

Financial Information to Third-Parties Policy

Use the procedures and best practices in this sample policy to improve your processes for disclosing company financial i...
Subscriber Content
Mon, Dec 4, 2023
Benchmarking Reports

A New Reality for CFOs – ESG Is the Top Priority

Explore how CFOs are navigating ESG compliance and reporting in this changing landscape, based on the results of Protivi...
Subscriber Content
Mon, Dec 4, 2023
Checklists & Questionnaires

Credit Card Fraud Risk Questionnaire

Focus on these questions to learn more about the organization’s management and monitoring of credit card fraud risk.
Subscriber Content
Mon, Nov 20, 2023
Policies & Procedures

Information Technology Policy: Role-Based User Management

This sample policy ensures that there are additional controls in place to detect errors and safeguard company computers ...
Subscriber Content
Mon, Nov 20, 2023
Benchmarking Reports

2023 Finance Trends Survey Report

Protiviti’s latest Global Finance Trends Report highlights how CFOs are marshaling all of the talent, technology and dat...
Subscriber Content
Mon, Nov 20, 2023