Fraud

Cornell Professor Eswar Prasad sat down with Protiviti’s Joe Kornik to discuss the digital revolution and the future of ...

This tool includes three guides that provide standards and steps organizations can use for effective fraud detection.

Audit Analytics looks at some of the key features of the government’s new Economic Crime and Corporate Transparency Act.

Dwolla CEO Dave Glaser and Protiviti’s Nathan Hilt discuss how emerging technologies and the new infrastructure that eme...

Read this conversation between Protiviti’s Naveen Shankar and J.P. Morgan Payment’s Ciaran Byrne about ISO 20022 and an ...

This tool contains three guides that can be used by auditors to identify and mitigate common fraud schemes.

Protiviti payment experts sat down with Susan Yang, general manager at the Commonwealth Bank of Australia, to discuss th...

Audit Analytics looks at the Securities and Exchange Commission’s new rule on cybersecurity, which will require 8-K fili...

Protect the safety and health of your company’s employees with the best-practice procedures included in this tool.

The guidelines and procedures included in this policy sample can be used for developing a robust insider trading policy.

The questions included in this tool should be addressed when handling intellectual property theft.

Focus on these questions to learn more about the organization’s management and monitoring of credit card fraud risk.