Fraud

This tool contains fraud indicators and leading practices companies should consider when evaluating their financial perf...

This questionnaire focuses on issues that audit committees and management should consider as they collaborate to comply ...

This article, part five in a five-part series, explores how to determine preparedness for an agile transformation and ho...

This issue of Board Perspectives recaps a discussion from a recent NACD event on the significance of agility as an impor...

The five strategies described in this article can help organizations strengthen their fraud prevention practices and avo...

Here, we discuss the results of Protiviti's 2020 Finance Trends Survey and offer steps CFOs and finance leaders can take...

A look at FinCEN's recently issued advisory and how finance firms can and should play an important role in detecting hum...

In this article, we provide guidance on the Centers for Medicare and Medicaid Services’ Final Rule governing the investi...

We outline why the adoption of next-generation best practices needs to be a priority for every internal audit organizati...

Protiviti Managing Director Michael Lyons shares a personal experience with, and an in-depth analysis of, a sophisticate...

For most internal audit groups, the next-generation audit journey is just beginning. The results of our 2021 Internal Au...

Protiviti Managing Director Jim DeLoach honors Paul Sarbanes and highlights his efforts to protect investors and create ...