Protiviti - Hong Kong

Banner Title: 

White Collar Crime and Fraud Risk Survey

Assessing the Results of the Latest Survey

fraud risk survey homepage hero

Face the Future with Confidence™

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

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.

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。

APAC Risk and Compliance issue 7

Asia Risk and Compliance Newsletter - Issue 7

Welcome to the latest edition of Protiviti’s Asia-Pacific Risk and Compliance Insights. In this quarterly newsletter, we provide a summary of important risk and compliance developments across the Asia-Pacific financial services sector.

Asia Risk and Compliance Newsletter - Issue 6

Asia Risk and Compliance Newsletter - Nov 2017

This newsletter, provides a summary of important risk and compliance developments across the Asia-Pacific financial services sector.

Protiviti Careers
Banner Title: 

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

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.
A global healthcare organization invests in Protiviti’s expertise to improve compliance program effectiveness

A global healthcare organization invests in Protiviti’s expertise to improve compliance program effectiveness

When our organization 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
A roll-up-your-sleeves attitude and Protiviti expertise help a Fortune 500 consumer products company remedy its complex payroll structure

A roll-up-your-sleeves attitude and Protiviti expertise help a Fortune 500 consumer products company remedy its complex payroll structure

During a busy stretch of strong growth driven largely by acquisitions, the chief financial officer (CFO) of a Fortune 500 consumer products company paused to take a look at back-office processes — specifically in the payroll department. Impressed by Protiviti’s track record with financial performance improvement initiatives, the finance chief enlisted a Protiviti team to conduct an in-depth assessment of the human resources and compensation department.
EMV Conversion

At popular entertainment resort, new ways to pay improve compliance, leave guests happier

Learn how Protiviti helped to reduce Credit card fraud and chargebacks significantly, especially on high-dollar purchases; and also significantly improved guest experience thanks to mobile payment technology.
Utility company withstands regulatory scrutiny of capital project costs with expert help from Protiviti

Utility company withstands regulatory scrutiny of capital project costs with expert help from Protiviti

Companies performing the construction can be on the hook for hundreds of millions of dollars if a commission deems their project expenditures imprudent. To address this risk, one electricity transmission company sought expert help from Protiviti to prepare for a looming regulatory proceeding. The ensuing collaboration with Protiviti ultimately helped the company limit “disallowed” costs to a fraction of the more than C$50 million in possible disallowances.