Fraud

Michael Lui, chief audit executive at SF Express, describes his team’s use of agile auditing to guide continuous innovat...

This article unpacks some of the complex requirements facing the airline industry with the passage of the American Rescu...

This tool contains key performance indicators and questions an organization can use to evaluate its record management pr...

This article summarizes key government lending program risk implications and highlights five proactive steps lenders can...

This report contains results from our ninth annual risk survey of directors and executives worldwide to obtain their vie...

This report contains several leading practices for CFOs to consider, based on key points from Protiviti’s 2020 Global Fi...

In this profile, Richard Lebitz, global chief internal audit officer at Olympus, summarizes his internal audit team’s fi...

This article reviews the Small Business Administration’s Information Notice and offers proactive steps depository instit...

This article offers several approaches healthcare internal audit functions can use as they adapt and extend their capabi...

This issue of Board Perspectives spotlights an NACD Master Class discussion about how boards and their companies can bes...

In this issue of Board Perspectives, we provide six suggestions for making demonstrable progress in improving diversity ...

This sample policy establishes standards and procedures employees should follow when engaging in social media networking...