The following 419 items are listed by Content Data.
Audit Programs
Foreign Corrupt Practices Act (FCPA) Audit Work Program
Identify potential FCPA risks and inefficiencies, conduct thorough compliance tests, and provide recommendations for imp...
Audit Programs
Pricing and Discounts Audit Work Program
Ensure that your pricing and discount controls align with strategic objectives, review modification processes, and asses...
Newsletters
The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025
Learn about the top risks facing compliance officers across the globe and priorities for how to effectively manage them.
Articles
Top Compliance Challenges Facing the Technology Industry in 2025
Protiviti analyzes the top compliance challenges for technology companies in 2025 and recommends steps to turn regulator...
Articles
AI and Teen Privacy Panel Discussion With Future of Privacy Forum Leaders
A discussion on the impact of artificial intelligence and the critical need for child and teen privacy.
Newsletters
Focusing Your Technology Modernization Investment Strategy
How boards can maximize their technology modernization investment by balancing long-term strategy with short-term agilit...
Articles
Leveraging AI in Finance—Move From Theory to Practice
The benefits of deploying AI to strengthen specific activities are proving to be well worth the investment.
Policies & Procedures
Spreadsheet Controls Policy
Ensure compliance and enhance financial reporting accuracy for critical spreadsheets in alignment with SOX guidelines wi...
Articles
Top Digital Experience Trends in 2025 and Beyond
How organizations can navigate the dynamic digital landscape of 2025 and beyond and embrace emerging trends for an innov...
Risk & Control Matrices - RCMs
Document Record and Content Management RCM
Download our comprehensive list of the risks and controls common to document record and content management in a risk con...
Subscriber Content
Protiviti Booklets
From Hindsight to Insight to Foresight
Gain insights on the use of AI for financial crime compliance, enhancing detection and predictive financial security mea...
Articles
Future of Privacy Forum CEO Jules Polonetsky on “Exciting but Risky” Road Ahead
Take a closer look at how business leaders can navigate the tricky road ahead for data security and privacy.