Archive - November 2015

Conducting Whistleblower Investigations – Part 3: The Interview

In conjunction with International Fraud Awareness Week, we are running a series of blog posts by our Investigations & Fraud Risk Management practice leaders. For more on the topic, and to listen to our recorded webinars, visit www.protiviti.com...

Conducting Whistleblower Investigations – Part 2: Triage and Gathering of Evidence

In conjunction with International Fraud Awareness Week, we will be running a series of blog posts by our Investigations & Fraud Risk Management practice leaders. For more on the topic, and to listen to our recorded webinars, visit www.protiviti...

Conducting Whistleblower Investigations – Part 1: Preparation

In conjunction with International Fraud Awareness Week, we will be running a series of blog posts by our Investigations & Fraud Risk Management practice leaders. For more on the topic, and to listen to our recorded webinars, visit www.protiviti...

Who Are Your Customers, Business Partners and Employees? Information Drives an Effective Anti-Corruption Program

In conjunction with International Fraud Awareness Week, we will be running a series of blog posts by our Investigations & Fraud Risk Management practice leaders. For more on the topic, and to listen to our recorded webinars, visit www.protiviti...

Maintaining Margins While Staying Vigilant – Highlights from the FERF/Protiviti 2016 Finance Priorities Survey

Finance functions were historically busy last year. But they cannot afford to back off. In the coming year, between maintaining margins, forecasting cash flow, complying with new regulations and combatting cyberthreats, finance functions will have...