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Risk in Focus provides practical, data-driven research to help internal auditors and their stakeholders understand today’s risk environment and prepare audit plans for the year ahead. Risk In
Anti-Fraud Collaboration Fraud and Emerging Tech Report written by The IIA's David Petrisky. The IIA is a member of the Anti-Fraud Collaboration. Fraud and Emerging Tech: Identity and
Newest Pulse Check infographic Pulse Check #2: Hiring This issue of Pulse Check focuses on hiring. Pulse Check features survey responses from fellow CAEs and highlights best practices and
Account Creation Account Creation CCMS Account Creation This tutorial video is designed to assist you in creating your CCMS account. 560009961 Account Creation This tutorial video is designed to
External and independent assessors who perform quality assessments encounter many different internal audit activities. Common Observations During an External Quality Assessment (EQA) External and
While chief audit executives in public sector organizations may choose to use the general model internal audit charter available from The IIA, this version has been modified to contain elements
This Practice Guide is provided as a service to members of The IIA. IIA members: Please LOGIN to download a FREE copy (PDF). Non-members: Add this item to your shopping cart to purchase a copy
This Practice Guide is provided as a service to members of The IIA. IIA members: Please LOGIN to download a FREE copy (PDF). Non-members: Add this item to your shopping cart to purchase a copy
Robert Perez, Manager, Content at The IIA, speaks with Trish Hyde, CEO of IIA, Australia, and Arlene-Lynn Volmink, CEO of IIA, South Africa, about the the New Global Internal Audit Standards and
This is a sample of an enterprise risk assessment scorecard and template. Operational Risk Assessment Template - Banking This is a sample of an enterprise risk assessment scorecard and template.
Ia Mag Aug 08, 2023
Hidden DepthsCyber risk asymmetry creates blind spots. Hidden Depths The asymmetry of cyber risk makes it difficult to detect what’s lurking below the surface. The asymmetry of cyber risk makes it difficult
Ia Mag Aug 08, 2023
Accessories to TheftA store clerk fashions fictitious returns. Accessories to Theft A clothing store clerk and her friends fashion fictitious returns for extra cash. A store clerk and her friends get caught scamming
Ia Mag Aug 08, 2023
A Spectrum of TalentThe hidden strengths of neurodivergent employees. A Spectrum of Talent Neurodivergent employees offer hidden strengths to organizations that are inclusive of them. Neurodivergent employees offer
Ia Mag Aug 08, 2023
The Big Idea: Human-Robot CollaborationIntegrating robots and AI into organizations. The Big Idea: Human-Robot Collaboration Robots are helping in perilous places, so why don’t they inspire human collaboration? Robots are helping in
Ia Mag Aug 08, 2023
Editor's Note: Passing the TestAuditors must be vigilant against evolving cyber threats. Editor's Note: Passing the Test AI is on a collision course with one of the top risks organizations face — cybersecurity. With AI
Ia Mag Aug 31, 2023
Online Exclusive: Looking Back on PPP LoansThe PPP program struggled with fraud and risks. Online Exclusive: Looking Back on PPP Loans The U.S. small business loan program provided a lifeline for companies during the pandemic but
Ia Mag Oct 09, 2023
Waves of ChangeGovernance has never been more challenging. Waves of Change Adaptability, transparency, and innovative leadership are critical to good governance. Organizational governance has never been more
Ia Mag Oct 09, 2023
Risk: Testing Risk ResilienceStress testing is becoming more complex. Risk: Testing Risk Resilience Internal audit can learn lessons from the banking industry as organizations incorporate stress testing. As stress testing
Ia Mag Oct 09, 2023
Editor's Note: Meet the 2023 Emerging LeadersMeet Internal Auditor's 2023 Emerging Leaders. Editor's Note: Meet the 2023 Emerging Leaders Meet Internal Auditor's impressive class of 2023 Emerging Leaders. Internal Auditor's 2023
Ia Mag
Data-enabled Internal AuditingAI and data analytics present useful opportunities. Data-enabled Internal Auditing Many internal audit departments have yet to adopt the opportunities that AI and data analytics offer. Many
Ia Mag
An Eye on ComplianceCompliance audits are vital for financial institutions. An Eye on Compliance Compliance audits are vital for financial institutions in a rapidly changing regulatory landscape. As financial
Ia Mag
Audit SamplingSampling methods require careful consideration. Audit Sampling Careful consideration of sampling methods can ensure auditors provide accurate findings from audit testing. Careful consideration of
Ia Mag Apr 11, 2022
The Fraud PotentialAudit committees need to address fraud risk. The Fraud Potential Audit committees need to address the rising risk of fraud. Audit committees need to address the rising risk of fraud Corporate
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