more-arw search

Whitepapers

Mediaplex_tagDo you have a White Paper you would like to post? Please email sponsorship@proformative.com.

Is anyone you are working with considered a "foreign official"? Review our handy FCPA foreign official checklist to make sure you are operating in full compliance.

more >
Get It

Drawn from true tales from RoseRyan's 20 years of consulting, this report offers on-the-ground advice on how to cope when chaos strikes. It outlines the five most likely chaos-causing situations and offers tips to avoid the fault lines.

more >
Get It

A right-sized ERM program can rescue your company from disaster and make decision making smarter and more strategic. This report covers steps for midsize businesses to create a program that doesn't soak up loads of time and resources.

more >
Get It

To understand and mitigate risk within business systems is a key aspect of a finance organization. CFOs, Controllers and FP&A managers have long understood this reality but it is only recently that finance leaders are beginning to reduce risk in sales compensation... more >

Get It

Risk management has become increasingly important to stakeholders of organizations who are concerned about overall business risks. No organization can succeed without taking on some level of business risk, and recent events have proven the importance of adequate risk... more >

Get It

To assess the state of risk management following the financial crisis, The Economist Intelligence Unit (EIU) conducted a survey sponsored by Protiviti of 350 senior-level executives at financial institutions across the globe.

Key takeaways are:

... more >
Get It

A step-by-step approach to integrating Governance, Risk Management and Compliance processes to deliver transformational value.

Data-Driven GRC represents a consolidation of methodologies, both functional and technological, that dramatically enhance the opportunity to... more >

Get It

The third installment of the Protiviti CRO Series addresses effective positioning of the risk management organization.

As the CRO function continues to increase in stature with more CROs reporting to the CEO and/or the board of directors and becoming more engaged with... more >

Get It

A risk appetite statement specifies the maximum acceptable performance variability and loss exposure with qualitative and quantitative statements targeting appropriate boundaries when executing the business model. A useful statement must be relatively simple in structure,... more >

Get It

In today’s competitive and ever-changing business climate, organizations are constantly dealing with the demand to do more with less. The resources required to manage and operate the business, let alone to invest in new initiatives, are always at a premium.

more >
Get It

Nothing focuses attention on an organisation’s financial risk management capabilities like a bout of sustained market volatility. When financial markets destabilise, as we saw in 2008 and 2009, risks that may once have been seen as a low priority by many organisations,... more >

Get It

Close your fraud threat window, reduce manual review, and keep good customers happy. Are you closing the window on serious threats — or good customers? Information is the foundation of your fraud detection strategy. The more data you have, the more... more >

Get It

Why ISDA agreements are one-sided, and how it could affect your company.

It should come as no surprise that the International Swap Dealer Agreements (ISDA) today’s multinational corporations sign with banks tend to be one-sided. If the bank defaults on a... more >

Get It