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White Collar Crime and Fraud Risk Survey

Assessing the Results of the Latest Survey

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Face the Future with Confidence™

Research, thought pieces, videos, webinars and podcasts to help you stay ahead

Oversight of Organizational Speed in the Digital Age

Oversight of Organisational Speed in the Digital Age

The results of a recent survey noted that the top two global risks are concerns over disruptive change to the business model and the organisation’s resistance to change. This incongruence captures perhaps one of a board’s most fundamental fears.

The Labor Model for Finance in the Digital Age

The Labor Model for Finance in the Digital Age

Numerous disruptions are altering traditional labor models. As a result, a new labor model for the digital age is emerging, forcing CFOs and finance leaders to consider the skills, staffing strategies and change management capabilities their finance and accounting functions will need now and in the future

Internal Controls Management for Internet companies in HK

互联网企业赴港IPO内控问题之所见

2017年12月15日,香港联合交易所有限公司(以下简称“联交所”)宣布正式拓宽现行上市制度,允许“同股不同权”的公司在主板上市,这是活化港股市场的一项重大改革。对于某些互联网公司,随着企业的发展不断在融资,创始人的股权正在不断地被摊薄。但其创始人团队的商业才干和控制能力决定着整个公司的未来发展,不能失去公司的话语权。此次“同股不同权”的改革恰是为科技类和互联网企业的赴港上市扫清了路障。2018年伊始,互联网企业们纷纷摩拳擦掌、跃跃欲试。

Read APAC risk & compliance issue - March 2018

APAC Risk & Compliance Insights

Recent developments include: Hong Kong’s passing of amendments to its AML Ordinance; Singapore’s passing of a new Cybersecurity Act; Japan’s publication of regulatory Anti-Money Laundering guidelines; and Australia’s changes to Anti-Money Laundering/Counter Terrorism Funding Rules.

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Working at Protiviti

Learn about how at Protiviti, we come together to share diverse ideas and experiences, grow professionally and personally, and collaborate to create a better future for our people, our clients and the communities in which we live and work.

How We Help Our Clients Succeed

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U.S. retailer launches global supply chain capability in record time

Even under normal conditions, creating a global supply chain capability from scratch is a complex and grueling endeavor. When a large U.S. retailer made a strategic decision to develop this ability — which included securing new overseas suppliers for tens of thousands of products, satisfying all customs requirements and creating a nationwide distribution capability — in less than six months, the clock began to tick on a monumental challenge. For help with this undertaking, the company partnered with Protiviti. Factors in this selection included Protiviti’s demonstrated past success with similar engagements, domain expertise, and reputation for a hands-on approach to problem-solving and working collaboratively with client teams to make change happen. While others estimated a timeline of at least 18 months, and probably closer to two years, Protiviti offered a different take: It can be done.
A global healthcare organization invests in Protiviti’s expertise to improve compliance program effectiveness

A global healthcare organisation invests in Protiviti’s expertise to improve compliance programme effectiveness

When our organisation needed interim compliance department leadership, the first thought of both management and the board’s audit and compliance committee members was of our partner, Protiviti. Protiviti not only quickly evaluated the scope and effectiveness of our compliance department’s oversight, but also quickly filled identified gaps with appropriately experienced compliance personnel
procurement assessment helps aerospace company

A procurement assessment helps aerospace company elevate awareness of third-party spend, saving millions

Protiviti Identified significant process-improvement opportunities related to sourcing, contract and pricing issues. These improvements are being implemented and nearing completion.
BI Pet food manufacturer

Passion makes purr-fect: Pet food manufacturer expands product offerings, markets and sales channels

Protiviti developed and implemented an enterprise data warehouse built on the SAP® HANA platform with additional visualisation and governance tools. This resource-efficient system supports the company’s expansion into e-commerce and international markets.
Benefitfocus conquers reporting challenges while keeping critical personal data safe and secure

Benefitfocus conquers reporting challenges while keeping critical personal data safe and secure

Benefitfocus turned to Protiviti, the partner SAP highly recommended, for answers. Protiviti deployed a flexible SAP BusinessObjects architecture to serve Benefitfocus’ large and rapidly increasing user base. The solution was integrated seamlessly with Benefitfocus’ web-based application, eEnrollment.