This article suggests five prevention and detection controls organizations should focus on when creating a diversion and pharmacy compliance program.

This article shares how insurers can take advantage of the FASB’s deferred compliance dates to transform key business functions.

This report illustrates the top risks energy and utilities organizations should keep in mind moving forward, based on the results from Protiviti’s Executive Perspectives on Top Risks in...

This article identifies six areas where spend analysis can deliver critical inputs to reduce risk and increase resilience as organizations transition to the so-called ‘‘new normal.’’

The business continuity guidelines outlined in this article can be applied beyond oil and gas companies and to any organization looking to prepare for future disasters or business disru...

In this profile, Michael Williams, group IT audit program manager at Microsoft, explains how his team has leveraged agile auditing to stay ahead of the curve.

This article summarizes key government lending program risk implications and highlights five proactive steps lenders can take to self-discover fraud.

In this article, Audit Analytics examines the SEC's recent decision to focus on climate-related disclosures as well as the drop in the number of comment letters referencing climate chan...

This report contains results from our ninth annual risk survey of directors and executives worldwide to obtain their views on the extent to which a broad collection of risks is likely t...

This article offers valuable KYC tips and lists several questions AML compliance officers can address to redirect their remediation efforts.

This article highlights the results of Protiviti’s 2020 Internal Audit Capabilities and Needs Survey and outlines how audit leaders can deliver in these changed and challenging times.

Protiviti’s Tyler Chase and Justin Turner explain how technology benefits the energy industry and suggest key actions organizations can take to cut costs and increase market share.