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Business Exchange Profile

Risk & Compliance

Protiviti partners with management, board members and outside counsel to help organizations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around information systems supporting governance, risk and compliance (GRC). Protiviti helps clients take a disciplined approach to managing credit, market and operational risks through a combination of assessments, process improvement, and model review and validation.

  • Enterprise Risk Management (ERP)
  • Market & Commodity Risk
  • Financial Investigations
  • Operational Risk
  • Fraud Risk Management
  • Regulatory Compliance
  • Risk Strategy & Management
  • Anti-Money Laundering
  • Proformative reviews are triple-verified

    Risk & Compliance Reviews

    4
    I would use this again
    (CFO at Retail Company)
    Business where it was used: Revenue: $10 - $100M, Industry: Beverages
    We used Protiviti India resources for Internal audit in our organisation. The standard of Internal audit far above any other big name as they had a great methodology to assess and conclude. They were able to diagnose the issue and suggested measures that could help in furthering compliance and not only just this, it was a great value addition to business. Although they were a bit on the expensive side, I would definitely recommend them to anyone expecting value addition.
    5
    I would use this again
    (MBA CGMA CRMA, Past Chief Audit Executiv.. at Business Consultant)
    Business where it was used: Revenue: $1 Billion +, Industry: Utility
    Thoroughout my career, I have utilized Protiviti on many consulting engagements ranging for Internal Audit to SOX and IT evaluations. As I continue to move through stages of my work, they are a constant resource that I refer to whenever needed. I've engaged them not only for companies I've worked for, but also as I have established my own consulting practice,I have engaged them in areas that have benefited my clients. In addition, their knowledge leader product is one I highly recommended and one I continually refer individuals to as I conduct numerous professional trainings for multiple organizations.
    5
    I would use this again
    Member's Profile
    (Internal Auditor at Prologis)
    I coordinated several audits with Protiviti in a previous position and they are a very professional and courteous team
    5
    I would use this again
    Member's Profile
    (Senior Audit Manager at Sony)
    Our internal audit department has used Protiviti consultants before and we have been pleased with their services. They are very professional and knowledgeable.
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    4.6
    5 Ratings, 4 Reviews
    4 out of 4 would use this again

    Business Information

    Company:
    Founded:
    2002