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  • Whitepaper
    The Changing Regulatory Posture
    Covid-19, the economy, racial equity and climate. These are what the Biden-Harris transition team initially identified as the priorities of its administration. Since President Biden took office, other pressing issues such as immigration, cyber defense, and the U.S.’s exit from Afghanistan have been added to the list. The financial services industry wasn’t expected to, and does not, make the…
  • Whitepaper
    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 program. Then came the…
  • Whitepaper
    Risky Business: The Sanctions Challenges of Trade Finance
    As governments across the globe, including the EU, US, Canada, UK, Japan, Singapore and more, have imposed sanctions on Russia, with promises of additional action if Russia persists with its war on Ukraine, financial institutions and their customers are forced to review their trade and commodities transactions involving Russia to assess their legal and reputation risk. These reviews are…
  • Leadership
    Clint McPherson
    Clint is a founding Managing Director in the Dallas/Ft. Worth office with over 25 years experience in internal and IT audit, SOX advisory, business operations, and information technology. Clint serves as market leader for Protiviti’s Dallas Internal Audit and Financial Advisory practice. Prior to joining Protiviti, Clint was a Senior Manager in Arthur Andersen’s Internal and IT Audit Services…
  • Leadership
    Michael Kim
    Michael is a Managing Director in the Security & Privacy practice based out of the Los Angeles office. He has over 18 years of experience providing consulting and internal audit services to multi-national companies including some of the largest hospitality and gaming companies. His primary areas of focus include Privacy Program, Information Security, Financial Controls, Compliance and…
  • Survey
    AHIA Internal Audit Plan Priorities Survey
    Explore the 2026 AHIA and Protiviti Internal Audit Survey highlighting top priorities, emerging risks, audit considerations and practical recommendations for healthcare organisations.
  • Insights paper
    ASU 2024-03 (DISE): An Important SEC Disclosure Change with Enterprisewide Implications
    Understand SEC disclosure requirements under ASU 2024-03 DISE and learn how finance leaders can strengthen reporting, controls, and data readiness.
  • Whitepaper
    Hollywood Faces Two AI Futures. Which Will It Choose?
    Explore how Hollywood can use AI to expand creativity, accelerate production, unlock new revenue opportunities, and support creative professionals rather than replace them.
  • Blog
    The Three Pillars of Trustworthy AI — and Why Most Organizations Aren’t Ready
    AI is no longer a future consideration. It is already embedded across operations, from customer interaction and compliance monitoring to software development and decision support. Yet as adoption accelerates, organizations face a more fundamental challenge: how to deploy AI safely, at scale, and have confidence in the results. Many organizations are adopting AI faster than their governance, data…
  • Blog
    Scaling an Agentic Enterprise
    Agentic AI is reshaping how work gets done. Successful adoption doesn’t start with the technology; rather, it begins with clarity on the outcomes that matter most. Organizations leading in this space define specific business problems to solve, then build the data foundation required to support those goals. From there, they scale deliberately, connecting systems, reducing complexity and enabling…
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