Investigations/Forensics

The following 16 items are listed by Content Data.
Articles

Flying Taxis and Digital Twin Cities

Petra Hurtado, research director at American Planning Association (APA), sat down with Protiviti to discuss where she se...
Subscriber Content
Mon, May 30, 2022
Guides

Common Fraud Scenarios Guide

This tool contains three guides that can be used by auditors to identify and mitigate common fraud schemes.
Subscriber Content
Mon, Oct 18, 2021
Guides

Fraud Detection Guide

This tool includes three guides that provide standards and steps organizations can use for effective fraud detection.
Subscriber Content
Mon, Feb 8, 2021
Articles

COVID-19 Lawsuits Continue to Pose Ongoing Risk

In this article, Audit Analytics takes a closer look at lawsuits stemming directly from circumstances caused by the COVI...
Subscriber Content
Mon, Dec 21, 2020
Audit Programs

Email Surveillance Audit Program

This audit program sample provides general steps organizations can use to perform an email surveillance audit.
Subscriber Content
Mon, Jan 13, 2020
Checklists & Questionnaires

Electronic Discovery Questionnaire

This sample questionnaire can be used by the board and management to reduce the costs, burden and time associated with r...
Subscriber Content
Mon, Aug 26, 2019
Articles

Considering Internal Whistleblower Systems When Evaluating External Risk

In this article, Audit Analytics outlines the importance of assessing an internal whistleblower system when evaluating t...
Subscriber Content
Mon, Aug 19, 2019
Articles

The College Admissions Scandal: Why Every Elite University Should Apply Root Cause Analysis

In this article, Protiviti Managing Director Scott Moritz explains what the recent college admissions scandal means for ...
Subscriber Content
Mon, Jul 15, 2019
Articles

Highlighting Recent Cyber-Related Financial Losses, the SEC Urges Public Companies to Revisit Internal Accounting Controls

This article offers insights on the SEC’s report advising public companies to review internal accounting controls relate...
Subscriber Content
Mon, Apr 8, 2019
Articles

Too Much of a Good Thing (Especially Audit Planning) is Bad

Conventional wisdom tells us that “you can’t get too much of a good thing.” This is certainly true when it comes to choc...
Subscriber Content
Mon, Nov 26, 2018
Articles

Narrow Whistleblower Protection May Have Broad Impact

This article explains why it is more important than ever for compliance personnel, internal auditors and boards of direc...
Subscriber Content
Mon, Sep 17, 2018
Articles

Operationalizing Compliance: Conduct at the Top, Accountability Are Key

In February of 2017, the U.S. Department of Justice (DOJ) Fraud Section released the Evaluation of Corporate Compliance ...
Subscriber Content
Mon, Jun 18, 2018