The Relevance of Sustainability Performance to Board Risk Oversight
The pursuit of aggressive environmental, economic and social sustainability goals presents both opportunity and risk. Th...
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Measuring Ethical Culture: Tapping Into “Open Secrets”
A number of corporate scandals have played out on the front pages in the past year that have raised the discourse around...
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Operationalizing Compliance: Conduct at the Top, Accountability Are Key
In February of 2017, the U.S. Department of Justice (DOJ) Fraud Section released the Evaluation of Corporate Compliance ...
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Achieving a Top-Performing Environmental Health and Safety Program
This article provides tips for business leaders seeking to improve their EHS capabilities in the most cost-effective way...
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Risk Culture Audits: Does Your Organization Walk the Talk?
Based on observations from working with financial services industry (FSI) clients and colleagues, Protiviti’s Reema Sing...
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Corporate Culture: Are You Curious Enough?
In issue 12 of The Bulletin, Protiviti explores the question, “Are organizations curious enough to really understand all...
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Sustainability: The What, Why and How
In this issue of The Bulletin, Protiviti discusses sustainability — what it is, why it’s important, and the obstacles to...
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Narrow Whistleblower Protection May Have Broad Impact
This article explains why it is more important than ever for compliance personnel, internal auditors and boards of direc...
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2018 White-Collar Crime and Fraud Risk Survey
The results of the latest White-Collar Crime and Fraud Risk Survey reveal some troubling trends that should raise concer...
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Top-Performing Environmental Health and Safety Programs Are an Integral Part of Improving Business Performance
Mature environmental health and safety (EHS) programs help companies keep tabs on new and enforceable regulations, integ...
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Poor Culture and Fraud Risk Mismanagement: Survey Hints That the Connection Isn’t Widely Understood
In this article, Protiviti Managing Director Scott Moritz explores the inextricable link between culture, fraud and misc...
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Bogus Whistleblower Complaints Are Making the Rounds
This flash report serves to alert companies to a growing trend of disinformation making the rounds through well-written ...
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The Buffett Newspaper Test: What It Means and Why It Is Important
This issue of Board Perspectives explores how boards can focus employees on what the company stands for and reinforce ex...
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Diversify Workforce RCM
This document outlines risks and controls common to the diversify workforce process.
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Diversify Workforce Audit Work Program
This audit work program evaluates a company's diversity and inclusion compliance processes.
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Entity-Level Controls Memo
This memo outlines a process for reviewing entity-level controls.
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Fraud Prevention and Detection Audit Work Program
This audit program sample focuses on understanding current fraud prevention and detection program activities.
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Internal Audit Strategic Focus Questionnaire
This questionnaire explores internal audit’s strategic contributions and what management and boards should expect from a...
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Blog and Social Networking Policy
The purpose of this policy is to ensure that all employee blog and social networking activities incorporate consistent s...
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Proactive ESG Reporting Could Give Energy and Utilities Firms a Competitive Advantage
In this article, Protiviti’s Tyler Chase and Bob Hirth offer reporting tips that can lead to positive bottom-line result...
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ESG Reporting Is Now a Competitive Differentiator for Technology Firms
In this article, Gordon Tucker and Bob Hirth explain what it means to be a responsible technology firm and outline issue...
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Corporate Social Responsibility: Are Tech Firms Doing Enough?
In this podcast transcript, Protiviti leaders Gordon Tucker, Jim DeLoach and Matt Moore discuss corporate social respons...
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Sustainable Supply Chains — Desired and Required
In this article, Protiviti’s Bernie Donachie and Bob Hirth give their insights on what exactly makes a company sustainab...
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Artificial Intelligence: Can Humans Drive Ethical AI?
As AI-enabled technologies become an ingrained part of our everyday business world, it is important to step back and loo...
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