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Fraud

Global Perspectives & Insights | April 21, 2023

This Global Perspectives & Insights examines fraud threats and opportunities in the current risk landscape, from lingering challenges associated with the waning COVID-19 pandemic to threats associated with the cryptosphere to developing new partners in the battle against fraud. 

Part 1: Fraud in the Cryptosphere

Part 2: Internal Auditors and Fraud Examiners: A Valuable Partnership

Part 3: The Hangover: Fraud in the Post-COVID Era

The IIA

The Institute of Internal Auditors