This sample audit program provides general steps organizations should follow when reviewing returned checks.

This tool highlights questions to consider for understanding and assessing an organization’s outsourcing, alliances and ...

This article covers important points from Protiviti’s recent Flash Report on BlackRock Chairman and CEO Larry Fink's mos...

This article provides some insight on why it’s time for energy and utilities firms to consider kicking their robotic pro...

This issue of Board Perspectives covers some of the important points and key takeaways discussed during Protiviti’s meet...

This tool outlines questions organizations should consider when implementing a robust change recognition process.

This article describes the financial markets’ preparedness to replace the London Interbank Offer Rate (LIBOR) and provid...

In this article, Audit Analytics explains some of the new and interesting trends, including the novel coronavirus, discl...

This article describes the growing compliance obligations for financial services firms and identifies five key strategie...

This article explores the Current Expected Credit Loss (CECL) accounting standard updates and introduces the AICPA’s Pra...

This tool contains two sample policies that establish standards and procedures for disbursing an organization's funds by...

This capability maturity model can be used to measure the maturity of an organization’s financial close process and to a...