Fraud

The following 203 items are listed by Content Data.
Benchmarking Tools

Ethics and Compliance Hotline Leading Practices

This tool features several leading practices for managing and understanding an organization’s ethics and compliance hotl...
Subscriber Content
Mon, Mar 23, 2020
Articles

Focused on Digital Transformation? Lead With People, Not Technology

This article explains why humans continue to be an essential element of company advancement and identifies five key step...
Subscriber Content
Mon, Feb 17, 2020
Articles

In Transformations, People Are at the Heart of Success

This article describes the four stages of change management and offers suggestions on how finance leaders can promote a ...
Subscriber Content
Mon, Feb 17, 2020
Articles

Looking for Innovation? 10 Ideas to Help Companies Break the Mold

In this article, Protiviti’s Barbi Goldstein and Kevin Khan outline 10 ideas organizations should consider that can help...
Subscriber Content
Mon, Feb 3, 2020
Benchmarking Reports

Executive Perspectives on Top Risks in 2020: Consumer Products and Services Industry Group Results

This report illustrates the top risks consumer products and services firms should keep in mind throughout 2020, based on...
Subscriber Content
Mon, Jan 20, 2020
Benchmarking Reports

An Urgent Call for KYC Optimization

This report provides a blueprint for adopting more efficient and effective "know your customer" (KYC) processes that imp...
Subscriber Content
Mon, Dec 30, 2019
Benchmarking Reports

Executive Perspectives on Top Risks in 2020

This report contains results from our eighth annual risk survey of directors and executives to obtain their views on the...
Subscriber Content
Mon, Dec 16, 2019
Newsletters

Revamping Risk Culture in the Digital Age

This issue of Board Perspectives: Risk Oversight focuses on why organizations might have to undertake more risk than the...
Subscriber Content
Mon, Dec 16, 2019
Methodologies & Models

Fraud/Integrity Risk Methodology

This tool provides an overview of the integrity risk management process and includes key questions about integrity risks...
Subscriber Content
Mon, Nov 18, 2019
Articles

The New Tech Balance: Innovation, Talent and Responsibility

This article outlines three necessary pillars of tech balance that can help tech companies thrive today and in the futur...
Subscriber Content
Mon, Nov 11, 2019
Articles

The Human(e) Side of Digital

This article looks at some current and historical digital transformation trends that provide key lessons for boards and ...
Subscriber Content
Mon, Oct 21, 2019
Checklists & Questionnaires

Workplace Dynamics Questionnaire: Technology and Labor Model

This sample questionnaire covers questions directors should consider for a successful workplace and digital labor transf...
Subscriber Content
Mon, Oct 7, 2019