Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Video February 24, 2022 Video: The Money Laundering Risks of E-Commerce Alleged criminals have identified the potential for laundering funds through e-commerce. After all, why would a money launderer hassle with the physical transport of ill-gotten gains or risk dealing with financial institutions with savvy detection capabilities when laundering money can be done with a few clicks of a computer in an environment that may not always be vigilant in detecting fraud?… Whitepaper September 16, 2020 Strategies for Reducing Retail Shrink During Challenging Times Shrink has long represented a significant challenge for retailers. Unfortunately, during a time of tightening margins and declining sales, the issue shows no signs of withering away. According to the 2020 National Retail Security Survey of the National Retail Federation (NRF), shrink is at an all-time high. In 2019, it accounted for an average rate of 1.62% of inventory, calculated at retail,… Flash Report December 13, 2021 PRÜFUNG DES ZUNEHMEND DIGITALISIERTEN IKS IN DER INDUSTR vsavsavas Whitepaper September 25, 2020 SAP GRC Upgrade Services 12.0 Unser AngebotDie SAP GRC-Upgrade Services von Protiviti sind Teil einer umfänglichen Reihe von SAP GRC-Dienstleistungen rund um die Module Access Control (AC), Process Control (PC), Risikomanagement (RM), SAP Security & Berechtigungsmanagement und Application Management Support.Wir sorgen dafür, dass Ihre SAP GRC-Umgebung optimal funktioniert und Sie sich voll auf die Verbesserung der… Client Story May 12, 2022 A National Retailer Takes on Inventory Shrink to Improve Margins Protiviti created a transparent end-to-end process flow by identifying gaps and providing recommendations for improvement and savings. A data deep dive reviewed elements of sales, markdowns and shrink data and a statistical analyses of shrink, damages and manual markdowns provided a total loss calculation. Client Story July 19, 2023 Finance Transformation Sets Course for Future Success Ein weltweit tätiges Hautpflegeunternehmen mit Sitz in den USA war Schwierigkeiten damit, seinen wichtigsten Stakeholdern und Private-Equity-Sponsor zeitnah Finanzberichte und Leistungsanalysen zur Verfügung zu stellen. Podcast September 28, 2022 Podcast | Sustainable Finance Im Zuge der Dominanz von ESG als zentralem Punkt auf der Agenda von Vorständen ist die nachhaltige Finanzierung ein beachtenswertes Thema. Diese stellt sicher, dass Investitionen in Produkte und Dienstleistungen mit ESG- und Nachhaltigkeitsstandards übereinstimmen. Newsletter July 10, 2020 Is Your Board Digitally Savvy? As global markets continue to address the COVID-19 pandemic, practical digital know-how is becoming more than a desirable attribute that directors aspire to embrace. A compelling study asserts that companies could be falling behind if they lack a digitally savvy board. Boards and business leaders are well aware of the digital revolution taking place across the globe and how digital leaders were… Newsletter October 15, 2020 10 ESG Reporting Questions Directors Should Consider Environmental, social and governance (ESG) reporting has come into its own as a discipline, with most public companies now issuing sustainability reports. What’s the board’s role in ensuring these reports are responsive to investors’ needs? Whitepaper June 4, 2021 CFPB Ready for Heightened Enforcement - Top of Mind Compliance Issues for 2021 The new U.S. administration in Washington is likely to increase its scrutiny of consumer financial products and services. Nowhere is this more evident than at the Consumer Financial Protection Bureau (CFPB), which is uniquely positioned to provide greater regulatory oversight of financial services institutions, increase scrutiny of potentially unfair, deceptive, or abusive acts or practices, and… Load More