The following 15 items are listed by Content Data.
Blog
Electronic Discovery Risks, Challenges and Procedures
Electronic discovery (eDiscovery) refers to the process of searching, locating and securing electronic data...
Audit Programs
Information Security Audit Work Program
This work program is intended to provide an internal audit team with guidance and direction when evaluating information ...
Subscriber Content
Guides
eDiscovery Practices and Procedures Guide
This document can be used as a guide to understand and demonstrate the practices and procedures related to electronic di...
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Articles
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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Articles
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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Articles
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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Articles
Too Much of a Good Thing (Especially Audit Planning) is Bad
Conventional wisdom tells us that “you can’t get too much of a good thing.” This is certainly true when it comes to choc...
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Articles
Highlighting Recent Cyber-Related Financial Losses, the SEC Urges Public Companies to Revisit Internal Accounting Controls
This article offers insights on the SEC’s report advising public companies to review internal accounting controls relate...
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Articles
The College Admissions Scandal: Why Every Elite University Should Apply Root Cause Analysis
In this article, Protiviti Managing Director Scott Moritz explains what the recent college admissions scandal means for ...
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Articles
Considering Internal Whistleblower Systems When Evaluating External Risk
In this article, Audit Analytics outlines the importance of assessing an internal whistleblower system when evaluating t...
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Checklists & Questionnaires
Electronic Discovery Questionnaire
This sample questionnaire can be used by the board and management to reduce the costs, burden and time associated with r...
Subscriber Content
Audit Programs
Email Surveillance Audit Program
This audit program sample provides general steps organizations can use to perform an email surveillance audit.
Subscriber Content