Investigations/Forensics

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

This sample questionnaire can be used by the board and management to reduce the costs, burden and time associated with r...

Petra Hurtado, research director at American Planning Association (APA), sat down with Protiviti to discuss where she se...

In this article, Audit Analytics takes a closer look at lawsuits stemming directly from circumstances caused by the COVI...

Electronic discovery (eDiscovery) refers to the process of searching, locating and securing electronic data...