Fraud

Acumen in controls and assurance of fraud prevention is a critical skill set. Stay on top of emerging risks and leading practices.

The ever-evolving world of cyber and AI continues to expand fraud, so understanding the nuances and trends, along with the basics of controls and assurance in fraud prevention, is critical for internal audit.

Fraud Resources

Tools

Anti-Fraud Collaboration Center

Resources to more efficiently and effectively focus on fraud deterrence, detection, and risk management.

Articles

Pulse Check: Business Continuity and Cyber Response

Business Continuity Controls Following Cyber Attacks

Tone at the Top

A Focus on Top Risks

IIA’s 2025 Risk in Focus Report Highlights.

All Things Internal Audit

AI and Financial Crime

The episode explores how AI impacts financial crime and how auditors can use it to improve detection and...

All Things Internal Audit

Uncontrolled Substances

In the latest episode, a case of stolen pain medications reveals weak controls, highlighting the critical role...

All Things Internal Audit

Cybersecurity Challenges and AI Solutions

The episode explores AI's impact on cybersecurity, highlighting threat detection, governance, and internal...

Getting Started With

Getting Started With: Fraud Fighting

This episode of “Getting Started With“ explains fraud, different types, the Fraud Triangle, and how to prevent...

All Things Internal Audit

School of Fraud

In the latest episode, an organization’s chief audit executive investigates a suspicious tuition...

All Things Internal Audit

All Things Internal Audit Tech: Elevating Data Security

How internal auditors can improve data security, the challenges they face, and practical strategies for...

All Things Internal Audit

All Things Internal Audit: Unmasking Greenwashing

Edith Wong & Brian Wilmot discuss Greenwashing in Internal Auditing.

All Things Internal Audit

All Things Internal Audit Fraud Podcast: Playing the Fraud Card

In the latest episode, City Auditor Michelle Martinez uncovers a gift card scam orchestrated by Jonathan Erick,...

All Things Internal Audit

All Things Internal Audit Podcast: Key Takeaways from Occupational Fraud 2024: A Report...

Mason Wilder, research director of the Association of Certified Fraud Examiners, discusses the findings and...

Fraud Resources

Learn about IIA programs and partners.