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  • Podcast

    April 7, 2020
    Podcast: GRC Technology Perspectives Around the Globe - Middle East
    This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti managing director Rakesh Kabra. Rakesh leads Protiviti’s Risk Technology Solutions practice for the Middle East and India. He offers…

  • Podcast

    April 1, 2020
    Podcast: GRC Technology Perspectives Around the Globe - United States
    This is a series of podcasts on GRC programmes and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Matthew Landers, an associate director with Protiviti based in Denver, who offers his viewpoints on GRC developments and advancements in the…

  • Flash Report

    April 1, 2020
    Kostenmanagement in Krisenzeiten: Wege durch und aus der Krise
    Ihre Herausforderung Unvorhersehbare Ereignisse wie Krisen führen zu Umsatzeinbrüchen, Lieferschwierigkeiten und weiteren Konsequenzen, die sich unmittelbar auf die finanzielle Situation auswirken und so den Fortbestand der Organisation gefährden. Die kurz– und langfristigen Herausforderungen in den Unternehmensbereichen Operations, Finance und Organisationsentwicklung müssen effizient gelöst…

  • Survey

    November 17, 2021
    Guide to U.S. Anti-Money Laundering Requirements, Frequently Asked Questions
    Protiviti’s Guide to U.S. Anti-Money Laundering Requirements, Frequently Asked Questions provides responses to nearly 3,000 questions aggregated from our clients, attorneys, regulators, members of law enforcement, academics and others interested in the requirements and challenges that companies face in addressing the complex and dynamic topics of anti-money laundering/combatting financial…

  • Flash Report

    August 2, 2021
    Are Bad Actors Looking to Cause Corporate Havoc with Disinformation? Bogus Whistleblower Complaints Are Making the Rounds
    “Misinformation” and “disinformation” have long been mainstays in the political arena, the climate change debate and even in the public discourse over COVID-19 vaccines. Misinformation represents information that is wrong, a challenge every business must deal with from time to time, whether in the press, analyst communications, social media, discussions at government levels, or other venues.…

  • Podcast

    June 6, 2024
    Podcast | Understanding the California Climate Laws – with Alyse Mauro Mason, Ricardo Buitron, Michael Littenberg and Marc Rotter
    In September 2023, California legislators passed the first mandatory climate disclosure bills in the United States. Governor Gavin Newsom signed the two climate-impact reporting measures into law on October 7, 2023. The measures are expected to have far-reaching effects not only for the U.S.-based businesses that are required to comply but also for their trading partners around the world.In this…

  • Podcast

    October 16, 2024
    Podcast | DARPA’s Quantum Proving Ground — with University of Illinois Urbana-Champaign
    Quantum information science deals with the world of the very small, sure, but imagine 128 acres of land devoted to advancing QIS. Now imagine this mega complex in a major city! The Illinois Quantum and Microelectronics Park is expected to draw leading companies and researchers to Chicago, and DARPA is already playing a significant role. Find out what this will mean for advancing the industry and…

  • Whitepaper

    September 9, 2021
    Clean Money is a Click Away: The Money Laundering Risks of E-Commerce
    The global e-commerce market is projected to approach $5 trillion in sales in 2021[1] — pretty impressive for an industry that only came into existence in 1991 when the internet was opened for commercial use. With brick-and-mortar stores shuttered because of COVID-19 and online buying the only option many consumers had, retail e-commerce sales in 2020 grew by double-digits in every region of the…

  • Client Story

    September 26, 2022
    U.S. energy leader undertakes a successful divestiture through a strong programme management office
    A leading Fortune 500 energy company with nine million utility customers sought to divest a long-held subsidiary to another leading energy provider. Solving the complex transition of technology, data and customer service from one provider to another required a comprehensive understanding of both the security environment and the timing of regulatory approvals. Utilising a team of experienced…

  • Whitepaper

    September 29, 2021
    Funding, Privacy, Security and IT System Changes Dominate Priorities for Healthcare Internal Auditors
    Key Findings From the Latest Survey Conducted by Protiviti and AHIA on Healthcare Provider Organisation Internal Audit Plan Priorities Even before the COVID-19 public health emergency, healthcare organisations were challenged in their mission to deliver high-quality patient care due to provider and staff shortages. Many healthcare organisations have been forced to make severe and often morale-…
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