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  • Solution and Industry
    Technology Risk Management
    Technology is an enabler for driving business innovation, market advantage, and improved customer experience. However, not having a clear understanding of threats and the controls needed to mitigate technology risk may cause loss, increased costs, and non-compliance.Our technology risk management services help you develop a robust IT risk management plan as part of your overall operational risk…
  • Solution and Industry
    Anti-Money Laundering (AML) Compliance
    Protiviti provides a wide variety of consultative services designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance. 
  • Solution and Industry
    Financial Crime Compliance
    Protiviti offers a multi-dimensional set of solutions to help your organisation efficiently fight financial crime while staying in sync with regulatory changes. We operate in a highly collaborative environment to promote knowledge and skill transfers and enable your teams to lead through innovative and sustainable processes. We leverage our proven solutions to  help our clients more…
  • Solution and Industry
    Digital Transformation Consulting
    In today’s digital-first world, it is critical for businesses to adapt and maintain the pace of change to identify new growth opportunities and exceed customer expectations, or they risk being left behind. Being a digital business embraces new ways of thinking about operating – it’s a mindset, it’s agility, it’s continued innovation - woven into the fabric of your ways of working.Protiviti helps…
  • Solution and Industry
    Advanced Analytics and AI
    As companies progress on the journey toward digital transformation, AI is a key element that promises to deliver critical insights that can lead to accelerated innovation and success while protecting critical business assets. Our team of data scientists and AI specialists can help identify and implement industry-specific AI use cases, ensuring that organisations leverage data-driven decision-…
  • Solution and Industry
    Legal Consulting
    Legal business operations are always evolving, working to become more agile, innovative and responsive to the enterprise. Despite ongoing global, regulatory and compliance, information governance and emerging technology challenges, C-Suite, general counsel, in-house counsel and law firm leaders are increasingly mastering all aspects of the business to not only become more valued and influential…
  • Solution and Industry
    Fraud Risk Management
    We help you build a cohesive infrastructure for evaluating, mitigating, and monitoring the risk of fraud and misconduct. Dynamic changes in technology, the economic climate, business relationships, and employee workforce are driving management, boards, and shareholders to demand more agile and effective fraud risk management solutions that safeguard assets, reputation, and market value. Our…
  • Solution and Industry
    Technology Audit Services
    We help organisations understand their key technology risks and how well they are mitigating and controlling those risks.     Our team has deep expertise in recognised frameworks (COBIT, NIST, ISO, ITIL, FFIEC, CMMC etc.) and apply best practices from working with many of the world’s leading audit organisations.  Our technology auditors and risk practitioners take a risk-…
  • Solution and Industry
    Controls Advisory
    We apply our process, risk, and control expertise to help organisations design, implement, and operate controls programmes that are fit-for-purpose, right-sized, and support the needs of internal and external stakeholders, all while striking the right balance between efficiency and control.  We speak the language of controls which our experts help organisations translate to meet their…
  • Solution and Industry
    Sarbanes-Oxley Compliance (SOX)
    We have served hundreds of clients with their SOX compliance consulting needs that range from programme builds and turn-key execution, to rationalisation and transformation.Protiviti has been a long standing and recognised global thought leader in Sarbanes-Oxley (SOX) and Committee of Sponsoring Organisations (COSO) compliance. Our publications, benchmarking studies and global seminars are widely…
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