This document outlines risks and controls common to the flexible benefits component of the “manage and administer benefits” process in a risk control matrix (RCM) format.

This tool provides questions to consider throughout the purchasing/inventory management process, focusing on purchase orders, inventory, vendor setup, the receiving of goods, and the re...

This tool includes questions to consider in the sales, accounts receivable and cash receipts process, in areas such as generating sales, shipping, invoicing the customer, cash receipts ...

This tool includes risk assessment questions for both IT management and executive IT management.

This tool outlines the information request list for an ERM audit, focusing on ERM structure and governance, operational risk management, credit risk management, and market risk manageme...

This sample policy defines requisition responsibilities and establishes vendor bidding guidelines.

This sample establishes policies and procedures for business continuity process ownership.

Use our customizable due diligence checklist to make sure you have a complete financial picture of potential acquisitions.

This sample establishes standard procedures for the auditing of expense reimbursements submitted by employees.

This audit report presents the results of vulnerability assessments and penetration testing performed on an organization’s external and internal environments.

The Protiviti Risk Model is a comprehensive organizing framework for defining and understanding potential business risks and creating and managing the organization’s dynamic risk univer...

This sample questionnaire includes templates for a bid sheet and a bid package checklist as guidance for a sourcing strategy.