Fraud

The following 165 items are listed by Content Data.
Audit Programs

Hotel Financial Reporting and Treasury Review Audit Work Program

This sample audit program includes steps that can be used to perform a treasury area audit for a hotel or hospitality pr...
Subscriber Content
Mon, Aug 17, 2020
Articles

Remote Workforce Challenges — Managing Employee Productivity

This article discusses agile methodology practices to track time and provides helpful tips for structuring a workday and...
Subscriber Content
Mon, Jul 13, 2020
Newsletters

COVID-19’s Workplace Disruption: A Test of Board Resiliency

This issue of Board Perspectives: Risk Oversight provides 10 suggestions for board members to consider as CEOs and organ...
Subscriber Content
Mon, Apr 27, 2020
Benchmarking Tools

Ethics and Compliance Hotline Leading Practices

This tool features several leading practices for managing and understanding an organization’s ethics and compliance hotl...
Subscriber Content
Mon, Mar 23, 2020
Articles

Focused on Digital Transformation? Lead With People, Not Technology

This article explains why humans continue to be an essential element of company advancement and identifies five key step...
Subscriber Content
Mon, Feb 17, 2020
Articles

In Transformations, People Are at the Heart of Success

This article describes the four stages of change management and offers suggestions on how finance leaders can promote a ...
Subscriber Content
Mon, Feb 17, 2020
Articles

Looking for Innovation? 10 Ideas to Help Companies Break the Mold

In this article, Protiviti’s Barbi Goldstein and Kevin Khan outline 10 ideas organizations should consider that can help...
Subscriber Content
Mon, Feb 3, 2020
Methodologies & Models

Fraud/Integrity Risk Methodology

Learn how to identify and manage integrity risks effectively with our comprehensive integrity risk methodology tool.
Subscriber Content
Mon, Nov 18, 2019
Checklists & Questionnaires

Workplace Dynamics Questionnaire: Technology and Labor Model

This sample questionnaire covers questions directors should consider for a successful workplace and digital labor transf...
Subscriber Content
Mon, Oct 7, 2019
Checklists & Questionnaires

Code of Conduct Questionnaire

Use the questions and code of conduct examples included in this tool to lay a cornerstone for successful corporate gover...
Subscriber Content
Mon, Jul 29, 2019
Checklists & Questionnaires

Managing Outsourcing and Offshoring Risk Questionnaire

As a company focuses on managing its operations in a difficult economic environment, it seeks to become leaner and more ...
Subscriber Content
Mon, Jul 29, 2019
Newsletters

Is Your Board Focused on the Right Risks?

This issue of Board Perspectives: Risk Oversight highlights the key points defining our road map for strengthening the b...
Subscriber Content
Mon, Jul 22, 2019