Archives

In the Profession
2010
Information Accounting for Words The Art and Science of Inquiry Seek and Ye Shall Find Producing Quality Workpapers Curse of the Prior Workpapers Fraud Fraud in a Down Economy The New Fraud Detectives The Fraud Disconnect Four Steps to a Successful Fraud Risk Assessment Think Like the Fraudster Past Chairman Achieving Our Potential (Rod Winters, June 2009) More Than a Slogan (Patty Miller, August 2008) Going Up (Gerry Cox, August 2007) Tell the World (Stephen Goepfert, August 2006) IT Governance Putting IT Governance Into Action Top Tech Priorities Promoting IT Governance at the CEO Level Maximizing IT Governance and Information Security Efforts Security in Management's Terms Business Skills 6 Cultural Pillars of Successful Audit Departments The Outsiders A Broader Array of Skills The Auditor as Internal Consultant Journey to the Cutting Edge		3rd Parties Audits Without Borders Reviewing External Work Understanding Procurement Activities Risky Business Collection Agency Controls Ethics Navigating through Change The Ethical Climate Barometer Keeping Greed at Bay. Waging War on Corruption 7 Criteria for Ethics Assessments Governance Black Hole Assurance Strategic GRC Getting in Tune A Heavier Weight to Carry Road to Good Governance Gaming Assess Your Organization's Code of Ethics The Importance of Financial Controls Fighting Employee Fraud in a Sluggish Economy Marketing is Not Exempt From Casino Fraud Hitting the High Points

In the Industry
2009
Gaming Do Casinos Fall Under FACTA The Casino's Watchdog: Tribal Gaming Offices A Rewarding Fraud: Exploiting Rewards Programs Understanding Payment Card Industry DSS Compliance Exerting Control Over TiTo Self-redemption Kiosks Professional Practices A Renewed Framework Tomorrow's Auditor A Broader Array of Skills Unearth the Power of Knowledge A Checkup for the Audit Shop Continuous Auditing Moving Toward Continuous Auditing A Continuous View of Accounts Recommendations for an Effective Continuous Audit Process Making the Change to Continuous Auditing Continuous Online Auditing in the Government Sector Financial Services Internal Auditing: The Way Forward Five Key Components of a Successful Small Audit Department Dealing With Employee Fraud The Risk of Rogues A Reserve Against Loan Defaults International Audits Without Borders Entity-level Controls Assessing Political Risk Global Integrity Global Compliance Education Time to Teach ERM Dubious Degrees Fraud in the Audit Class The A La Carte Contract Elementary Fraud		Retail Blindsided by Outsourcing Fraud at the Top In The Event of Disaster The RFID Revolution Aiding the Compliance Effort Health Care An Overlooked Risk Diagnosis for Rising Health Costs Assessing IT Risk in the Health-care Industry Prescription for Health-care Audits Financial Services Effective Data Mining for Financial Services Companies Is Your Organization Ready for a PCI Standard Audit? Crash, Burn, and Learn Getting Up to Speed with IFRS Tips for Testing Anti-Money Laundering Programs Government Can Government Internal Auditing Really Be Internal? Should Audit Committees Be Mandatory for Government Agencies? Small Audit Shops - Challenges and Opportunities for the Government Auditor 12 Steps to IT Security Compliance The Retire and Rehire Controversy: What It Means for the Public Sector Manufacturing RFID Risk Management The Favored Vendor Theft Increasing in the Manufacturing Sector Assessing the Control Environment Reviewing External Work

February 2012