Fraud

This policy outlines a set of procedures for employment of related people in order to maintain an atmosphere of fair and...

The sample policy provides an effective problem-solving and dispute resolution process which every employee can utilize ...

This document contains two sample policies that provide guidelines and procedures for understanding and following an org...

Audit Analytics looks at financial reporting enforcement records dating back to October 1999 and covers Accounting and A...

This sample policy is designed to help organizations avoid possible conflicts of interest in the conduct of grant or con...

This document can be used as a guide for understanding and reviewing the essential elements of an organization’s predict...

This sample outlines a set of policies and procedures governing the handling of complaints regarding harassment, discrim...

Read this article to learn six ways business leaders can leverage current and future quantum computing benefits.

This guide discusses the fundamentals of fraud and the role that internal audit plays in the detection and prevention of...

Protiviti sat down with Alex Robart, GM of sustainability and industry solutions at Microsoft, to discuss how companies ...

This report contains results from our 11th annual worldwide risk survey of directors and executives to obtain their view...

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