This sample policy is designed to help mortgage companies manage a successful control framework to achieve compliance an...

This document outlines risks and controls common to reference and master data management in a risk control matrix (RCM) ...

The questions and leading practices included in this tool can be used to assess and improve a company's customer service...

The questions and leading practices provided in this tool can be applied to evaluate and improve an organization’s struc...

This tool contains performance measures and questions an organization can use to enforce and ensure the validity of tran...

This document outlines risks and controls common to data warehouse and business intelligence management in a risk contro...

This issue of Board Perspectives identifies six key takeaways from a National Association of Corporate Directors (NACD) ...

The questions provided in this sample can be used to analyze and enhance your enterprise risk assessment strategy.

This sample checklist serves as a working document that can be used by auditors to determine whether all site visit task...

Protiviti offers advice on how companies can both formalize and improve data privacy practices, including a four-step ap...

This tool includes key performance indicators and questions an organization should use to evaluate its customer fraud pr...

This sample policy defines guidelines and procedures organizations should follow when using telecommunications systems.