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  • Whitepaper
    January 31, 2024
    2024: Global Sanctions Outlook for Financial Institutions
    KYC took on added significance in the sanctions world in 2023. No, not Know Your Customer, though that certainly remains important. Know Your Cargo became a new mantra for sanctions practitioners and there is every indication it will continue to be heard throughout 2024. But growing geopolitical tensions and national security concerns mean that trade-related sanctions will not be the only area of…
  • Solution and Industry
    Culture and Organisational Transformation
    Companies with healthy, purpose-driven cultures outperform those who are lacking. They attract the best talent, have employees that are more engaged and tend to retain their top performers, compared to their peers.    Protiviti’s data-driven, proprietary framework equips organisations with the right tools to measure, manage and transform your culture, all with the goal of helping your…
  • Solution and Industry
    Workforce Analytics
    Generating new insights from business intelligence and analytics helps answer critical questions about your people and organisation and enables data-driven decision making.  Leveraging workforce analytics, HR leaders can build a more sustainable workforce and workplace.  We help organisations proactively identify actionable items to ultimately help achieve business goals and improve…
  • Solution and Industry
    Pharma and Life Sciences
    The complexity of risks facing life sciences and pharmaceutical companies is greater than ever before. From IP protection to areas such as drug pricing, reduced funding for all but specific biotechnology research, tax reform, supply chain challenges and tariffs, we understand the impact these risks have on how life sciences and pharmaceutical companies do business. We build custom solutions that…
  • Solution and Industry
    Education
    Higher education organisations are charged with developing the talent for the next generation. Institutions are evaluating and implementing new programmes and new models of instruction that are essential to address an increasingly diverse population of students. The ability to leverage technologies, including e-learning and in the classroom, is essential to success in innovating student…
  • Solution and Industry
    Non-Profit
    Non-profit organisations innovate each day to positively impact their communities, be they local, national, or global. While driven by a mission beyond profit, they still face the business realities of understanding and meeting the needs of those they serve, leveraging technology to drive efficiency and great experiences, and operating an effective and well-controlled operation to maximise impact…
  • Solution and Industry
    Power, Utilities and Renewables
    Protiviti partners with power, utilities and renewables leaders to help achieve greater confidence in changing environments. In today’s rapidly evolving environment, a trusted advisor — who not only provides relevant insights but delivers a combination of strategic vision, proven expertise and practical experience — can enhance the value of your business. With our diverse history of working…
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  • Survey
    July 10, 2023
    Internal Auditing Around the World®
    The 19th volume of Protiviti’s Internal Auditing Around the World® builds on a theme we explored in-depth earlier this year in our 2023 Next-Generation Internal Audit Survey — internal audit relevance.
  • Leadership
    Susan Haseley
    Susan Haseley is a Protiviti Executive Vice President and leader of the firm’s Diversity, Equity and Inclusion initiative. Haseley has more than 30 years of experience in providing risk and technology consulting and internal audit services. She has been with the firm since its inception in 2002 and continues to serve as Protiviti’s Dallas market leader.Prior to joining Protiviti, Haseley spent…
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