Insight Search Search Submit Sort by: Relevance Date Search Sort by Relevance Date Order Asc Desc Insights paper October 9, 2025 KYC: From Compliance Ritual to Strategic Imperative Discover how KYC evolves from a compliance obligation to a strategic imperative, enhancing your business's security and customer trust in today's market. Survey January 8, 2026 The CFO Continuum – From Evolving Trends to Future Pathways Discover future CFO priorities beyond 2025 with Protiviti’s CFO Continuum report. Explore five years of insights across AI, ESG, capital agility, governance, and strategic leadership. Download now. Newsletter January 12, 2023 The Top Risks for 2023: A Global View The global survey of C-level executives and directors, focused on macroeconomic, strategic and operational risks, highlights the influence of the economy, people and culture issues, supply chain risks, and technology impacts on the 2023 risk landscape. The survey was conducted online in the September — October 2022 time frame to capture perspectives on 38 risks on the minds of business leaders as… Client Story July 25, 2025 Transforming the Finance Organisation for a Leading Brewery A leading South Asian brewery with a strong global presence set out to transform its finance function to better support business growth. Faced with manual, people-dependent processes and inefficiencies across finance function, the company needed a scalable, future-ready model.Protiviti transformed the finance organization of the client by streamlining operations and implementing a tech-enabled… Video November 21, 2023 Video | BRSR Core Regulatory Framework & New COSO ESG Guidance Do you want to learn more about SEBI’s Circular on ESG Disclosures for Value Chain and the new COSO guidance on Internal Control over Sustainability Reporting (ICSR)?Join Protiviti and the Institute of Internal Auditors - India for an insightful webinar where we will discuss the newly issued BRSR Core that specifies the data and approach for reporting and assurance and the new COSO guidance, and… Client Story February 16, 2023 Protiviti helps global energy conglomerate complete a complex integration of an E&P target Rising energy prices and the resulting profitability typically generate a flurry of merger and acquisition activity in the oil and gas sector. The deals frequently target organisations that are independent and entrepreneurial in spirit — companies that have amassed a significant but often underdeveloped asset base and whose processes generally have not kept up with the growth of the company. The… Whitepaper August 14, 2025 Safeguarding From Within: Insider Risk Management in India In today’s rapidly evolving digital landscape, insider threats have emerged as one of the most pressing challenges for Indian enterprises. No longer rare or isolated, these risks—whether malicious, negligent, or accidental—can cause devastating financial, reputational, and regulatory damage. As organisations embrace digital transformation and adopt Generative AI (GenAI) tools, the potential for… Client Story April 9, 2025 Achieving Reliability: Enhancing Operations in Wind Power Generation Client BackgroundOur client holds a significant position in the renewable energy sector, operating multiple wind power plants acrossvarious regions. We conducted an audit of multiple wind power plants, evaluating key operational aspects such as:The Operation & Maintenance (O&M) governance frameworkQuality, Health, Safety, and Environment (QHSE) issuesInventory management practices for… Client Story May 20, 2024 Transforming to automated processes in essential railway operations Protiviti, in collaboration with the client team, conducted a series of workshops aimed at pinpointing suitable automation candidates through a range of discovery exercises. The team adopted a comprehensive strategy to discover, automate, and optimise workflows suitable for automation. They integrated the core system to facilitate seamless data exchange and data retrieval, eliminating the need to… Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of financial crime on… Load More