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  • Whitepaper

    December 2, 2021
    Buy Now, Pay Later...and Gear Up for More Regulation
    First there were layaways. Conjured during the Great Depression when people were struggling to make ends meet, layaways allowed people to buy big-ticket items and pay in installments before walking away with their product. Layaways were especially popular around the holidays when many people reserved all their gifts in advance and started saving for them through a layaway programme. Then came the…

  • Podcast

    June 27, 2022
    Podcast | Building Technology and Data Enabled Capabilities
    Innovation, transformation and the introduction of more advanced technologies are on the agendas of most groups in an organisation today. The same certainly holds true for internal audit functions – but perhaps not at the same levels of engagement as departments such as finance and IT. In fact, the results of the latest Next-Generation Internal Audit Survey from Protiviti show that overall…

  • Client Story

    April 9, 2021
    Global Chocolatier Adopts Privacy Technology to Prevent Data Exposure
    Data privacy has become a strategic priority as companies adapt to comply with rapidly proliferating data privacy laws. Recent years have seen the adoption of the European Union’s General Data Protection Regulation (GDPR), the more recent California Consumer Protection Act (CCPA), and similar regulations. These safeguards require companies to document the types of protected personal data used in…

  • Client Story

    August 2, 2024
    Managed Solutions Generate a Lean Contracting and Procurement Operation
    Erstellen Sie ein integriertes Vertrags- und Beschaffungsprogramm, das individuell angepasste Managed Solutions nutzt, um die spezifischen Anforderungen Ihrer Organisation zu erfüllen.

  • Newsletter

    December 1, 2024
    Setting the 2025 Audit Committee Agenda
    Die nächsten 12 Monate dürften für Prüfungsausschüsse erneut ein herausforderndes Jahr werden. Die 9 Themen, die wir für 2025 identifiziert haben, könnten einige Bereiche umfassen, die über den offiziellen Verantwortungsbereich hinausgehen.

  • Whitepaper

    December 17, 2024
    Internal Audit Applications Of Machine Learning
    When analysing and addressing risks, internal audit functions deal with the analysis of large amounts of data. This is exactly where ML algorithms can be extremely helpful to identify hidden patterns and anomalies in the data. Isolating these most risky elements in a given audit area increases efficiency, effectiveness and overall risk coverage in the internal audit process.Modern developments in…

  • Whitepaper

    December 19, 2024
    The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025
    As we enter the new year, the financial services industry once again faces compliance risks that are increasingly diverse and complex.

  • Whitepaper

    December 17, 2024
    Umgang mit Risiken beim Einsatz Künstlicher Intelligenz
    In diesem White Paper berichtet Protiviti über aktuelle Ansätze und Erfahrungen im Risikomanagement für Systeme, die auf Künstlicher Intelligenz (KI) basieren. Insbesondere werden die Herausforderungen beleuchtet, mit denen unsere Kunden beim produktiven Einsatz von KI konfrontiert waren, und wie wir sie dabei unterstützen konnten, diese zu meistern.

  • Client Story

    January 17, 2025
    A Healthcare Giant's Journey to Evaluate Risk, Strengthen Data Use Licensing Agreements with Third-Party Vendors
    Organisations should regularly monitor obligations and compliance within their third-party contract universe.

  • Whitepaper

    February 6, 2025
    Top Compliance Priorities for U.S. Healthcare Organisations in 2025
    Protiviti’s risk and compliance experts weigh in on the top compliance priorities for healthcare organisations in 2025 and what these changes mean under a new administration. Providers, payers, and life sciences organisations must refine their strategies to comply with evolving regulatory requirements and enforcement, while also capitalising on the opportunities presented by emerging…
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