The FinCEN Papers: Where Is the News?

There has been widespread media coverage of the release by the International Consortium of Investigative Journalists (ICIJ) of the so-called FinCEN Papers earlier this month. In the world of anti-money...

Provider Relief Fund — Post-Payment Reporting Requirements

On September 19, 2020, the U.S. Department of Health and Human Services (HHS) released a notice related to post-payment reporting requirements for Provider Relief Fund (PRF) recipients who received payments of...

The Protiviti View

Perspectives from Our Experts on Market Trends, Business Developments and Risks

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Provider Relief Fund — Post-Payment Reporting Requirements

On September 19, 2020, the U.S. Department of Health and Human Services (HHS) released a notice related to post-payment reporting requirements for Provider Relief Fund (PRF) recipients who received payments of $10,000 or more in the aggregate. This...

High Stakes: Evolving Trade Rules Require Solid Third-Party Risk Management

Of all the difficulties that the coronavirus pandemic has imposed on U.S. organizations, replacing offshore suppliers and vendors that have temporarily or permanently closed their doors ranks high on the list. Finding third parties that can meet...

Counting on Cycle Counts? A Re-Think May Be in Order

As anyone involved with inventory knows, cycle counts are a great way to stay on top of inventory throughout the year without the disruption and extensive cost of the annual physical count. By simply counting different classes of inventory at an...

Beyond Supply Chain Stopgaps: How Strategic Sourcing Can Drive Resilience in Today’s Market

Across the global economy, supply chains have been hammered by the pandemic, forcing businesses to restructure their procurement operations in order to build in resilience. Such restructuring often comprises a broad range of actions that may include...