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

Resource

Combatting fraud in a perfect storm

This report serves as both a call to action and a practical guide across professions.

Tone at the Top

The Board’s Lens on Chief Audit Executive Performance

Board Oversight and CAE Performance

Tone at the Top

Workplace Evolution, Cultural Impact

Workplace Evolution and Cultural Impact.

All Things Internal Audit

Fraud Podcast: The Out of Control Controller

In this episode, an auditor uncovers a $250,000 embezzlement by a trusted controller, revealing years of fraud...

All Things Internal Audit

Fraud Podcast: Too Close to the Sun

In this episode, an investigation reveals a disastrous acquisition due to rushed due diligence that missed...

Tools

Anti-Fraud Collaboration

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

Fraud Podcast: 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

Fraud Fighting

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

Fraud Resources

Learn about IIA programs and partners.