In this article, Protiviti Director Anthony Hodgkinson describes some of the reasons auditors rarely find fraud and offe...

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

In this article, Protiviti’s Bernie Donachie and Bob Hirth give their insights on what exactly makes a company sustainab...

In this podcast transcript, Protiviti leaders Gordon Tucker, Jim DeLoach and Matt Moore discuss corporate social respons...

In this article, Protiviti’s Tyler Chase and Bob Hirth offer reporting tips that can lead to positive bottom-line result...

This questionnaire is designed to help risk management professionals determine how well their companies are addressing b...

This document focuses on key questions for board members and management when evaluating an organization's anti-fraud pro...

This questionnaire can be used to assess an organization's management of corruption risk, the Foreign Corrupt Practices ...

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

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

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

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