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

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...

All Things Internal Audit

All Things Internal Audit Fraud Podcast: The Language of Fraud

In the latest episode, a company receives a whistleblower complaint against one of its new acquisitions, Slate....

Articles

Pulse Check: Fraud Risk Management

Internal Audit's Role in Fraud Risk Managment

Guidance

Global Practice Guide: Internal Auditing and Fraud, 3rd Edition

Updated and aligned with the Global Internal Audit Standards.

All Things Internal Audit

All Things Internal Audit Fraud Podcast: Tenders in the Wind

April 2024 Fraud Podcast

All Things Internal Audit

All Things Internal Audit Fraud Podcast: Sailing the Tradewinds to Fraudulent Gains

Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides...

Fraud Resources

Learn about IIA programs and partners.