This issue of Board Perspectives: Risk Oversight provides eight suggestions for preparing to be a future-ready board.

This questionnaire is designed to help risk management professionals determine how well their companies are addressing b...

This document focuses on key questions for board members and management when evaluating an organization's anti-fraud pro...

This questionnaire can be used to assess an organization's management of corruption risk, the Foreign Corrupt Practices ...

This audit program sample assists audit teams reviewing compliance with the Foreign Corrupt Practices Act of 1977.

This audit program identifies and evaluates the effectiveness of a debit and credit card service provider’s fraud preven...

This sample report provides findings from a company’s enterprise risk assessment, including risk assessment process reca...

This sample fraud risk assessment report provides an overview of the process one company undertook to satisfy the requir...

This tool outlines the steps for the review of policies, procedures and internal controls within a company’s compliance ...

In this article, Protiviti Executive Vice President Susan Haseley offers some suggestions on how organizations might inc...

The purpose of this report is to document internal audit’s quarterly assessment of compliance policies and procedures an...

This document outlines risks and controls common to the drafting and reporting financial statements process in a risk co...