Learn more about the impact of handling artificial intelligence models in the internal audit process and risk management...

Protiviti’s Scott Laliberte and Joe Kornik discuss emerging technologies and if, how, why and when the government should...

Use the questions included in this tool to strengthen your organization’s operational efficiency and ensure SOX complian...

Over the course of a few days before the end of its summer session, the U.S. Supreme Court issued three decisions that r...

Use this guide to educate your organization’s audit committee on fraud intricacies, detection and prevention methods, co...

Explore our Related-Party Transactions Policy to ensure fairness and transparency in business dealings.

Audit Analytics looks at SEC concerns, historical rejections, and the ongoing battle between the SEC and Congress.

Use this internal audit benchmarking tool to effectively measure performance within an internal audit department using v...

Discover our Fraud Policy that promotes openness, probity and accountability and report and manage fraud and corruption ...

ToolsThe following tools were published on KnowledgeLeader this week:Fraud PolicyDiscover our Fraud Po...

This tool includes three guides that provide standards and steps organizations can use for effective fraud detection.

ToolsThe following tools were published on KnowledgeLeader this week:Investment Income PolicyThis Inve...