Chronological List
Research and Educational Products
The IIA Research Foundation

Click on links to obtain currently available materials.

  1. 2010
  2. 2009
  3. 2008
  4. 2007
  5. 2006
  6. 2005
  7. 2004
  8. 2003

  1. 2010
  2. 2009

    RESEARCH

    Internal Audit Capability Model (IA-CM) for the Public Sector
    -- Elizabeth MacRae, CGAP

    DOWNLOADABLE RESEARCH (PDF)

    Extensible Business Reporting Language (XBRL): What's in it for Internal Auditors
    -- Garbellotto
    International Financial Reporting Standards (IFRS): What Internal Auditors Need to Know
    -- The IIA Research Foundation
    Using Expert Knowledge Structures to Design Fraud Risk Assessment Decision Aids
    -- Rose and Strand
    Why ERM is Vital: Learning from Company Experiences with Sarbanes-Oxley Section 404 Compliance
    -- Sutton, Arnold, Benford, Canada

    GAIN Knowledge Alerts and Briefings:
    -- 2009 Hot Topics for the Internal Audit Profession
    -- Maximizing the Use of Internal Audit Resources
    -- The Financial Crisis: Implications for the Internal Audit Profession
    -- The Impact of the Current Financial Crisis on the Global Business Community
    -- 2009 IT Benchmarking Study: Executive Summary and Report
    -- Effective Corporate Blogging
    -- 2008 ERM Benchmarking Survey

    EDUCATIONAL PRODUCTS

    Implementing the International Professional Practices Framework, 3rd Edition
    -- Anderson and Dahle
    Internal Auditing: Assurance and Consulting Services, 2nd Edition
    -- Reding, Sobel, Anderson, Head, Ramamoorti, Salamasick, Riddle
    Audit Committee Reporting: A Guide for Internal Audit
    -- Cutler
    Auditing Compensation and Benefits Programs
    -- Vito
    Auditing International Entities, 2nd Edition
    -- O'Regan
    CIA Model Exam Questions, IPPF Aligned
    -- The Institute of Internal Auditors
    Legal Services: Auditing the Process
    -- Fargason
    Performance Auditing: A Measurement Approach, 2nd Edition
    -- Morgan and Raaum
    Quality Assessment Manual, 6th Edition
    -- The Institute of Internal Auditors
    Using Surveys in Internal Audits
    -- Murdock/Roth
    Auditor de Servicios Financieros Certificado (CFSA®)
    -- Marcella, Sampias, Kincaid with translation by IIA Spain, IIA Mexico, and IIA Argentina
    Certificación en Autoevaluación de Control (CCSA®)
    -- Marcella, Sampias, Kincaid with translation by IIA Spain, IIA Mexico, and IIA Argentina
    Profesional Certificado en Auditoría Gubernamental (CGAP®)
    -- Sampias, Kincaid, Marcella with translation by IIA Spain, IIA Mexico, and IIA Argentina

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  3. 2008
  4. 2007
  5. 2006

    RESEARCH

    The Role of the Internal Audit Function in Enterprise-Wide Risk Management (ERM)
    -- Gramling and Myers

    DOWNLOADABLE RESEARCH

    Managing Strategic Alliance Risk: Survey Evidence of Control Practices in Collaborative Inter-organizational Settings
    -- Anderson/Christ/Sedatole
    The Role of Internal Audit in Sensitive Communications
    -- Kaplan/Schultz

    FORUMS AND SYMPOSIUMS

    IT Audit Research Symposium, Houston, June 2006
    -- IIA Advanced Technology Committee and The IIA Research Foundation

    EDUCATIONAL PRODUCTS

    Implementing the Professional Practices Framework, 2nd Edition
    -- Anderson/Dahle
    Internal Auditor Job Market 2005-2006
    -- Oxner/Oxner
    Quality Assessment Manual 5th Edition
    -- The Institute of Internal Auditors
    Sustainability and Internal Auditing
    -- Nieuwlands

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  6. 2005
  7. 2004

    RESEARCH

    Auditor Roles in Government Performance Measurement: A Guide to Exemplary Practices at the Local, State, and Provincial Levels
    -- Epstein/Grifel/ Morgan
    Changing Internal Audit Practices in the New Paradigm: The Sarbanes-Oxley Environment
    -- Gray
    Enterprise Risk Management: Identifying Risks in B2B E-Commerce Relationships
    -- Arnold/Hampton/Khazanchi/Sutton
    Proactively Detecting Occupational Fraud Using Computer Audit Reports
    -- Lanza

    DOWNLOADABLE RESEARCH

    Emerging Issues Series, Vol. 1, No. 1: The Sarbanes-Oxley Act of 2002: Effect on Audit Committee Meetings at Publicly Traded Companies
    -- IIA Research Foundation
    Emerging Issues Series, Vol. 1, No. 2: The Sarbanes-Oxley Act of 2002: Effect on Audit Committees at Organizations Not Publicly Traded
    -- IIA Research Foundation
    Emerging Issues Series, Vol. 1, No. 3: Challenges in Government
    -- IIA Research Foundation
    The Pervasive Impact of Information Technology on Internal Auditing (Technology Supplement to Research Opportunities in Internal Auditing)
    -- Ramamoorti/Weidenmier
    Risk Assessment by Internal Auditors Using Past Research on Bankruptcy
    -- Wallace

    EDUCATIONAL PRODUCTS

    Assessing Risk 2nd Edition
    -- McNamee
    Business Continuity, Disaster Recovery, and Incident Management Planning: A Resource for Ensuring Ongoing Enterprise Operations
    -- Marcella/Stucki
    Certification in Control Self-Assessment (CCSA®) Study Guide
    -- Kincaid, Sampias, Marcella
    CIA Model Exam Questions 2004
    -- The Institute of Internal Auditors
    Ethics and the Internal Auditor: 20 Years Later
    -- Dittenhofer
    Forensic Document Examination Techniques
    -- Vastrick
    A Framework for Internal Auditing's Entity-wide Opinion on Internal Control
    -- Wallace/White; Roth
    Key Controls: The Solution for Sarbanes-Oxley Internal Control Compliance
    -- Vorhies
    Sampling: A Guide for Internal Auditors
    -- Davison
    Sawyer's Words of Wisdom
    -- Sawyer

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  8. 2003

    RESEARCH

    Continuous Auditing: Potential for Internal Auditors
    -- Warren/Parker
    Differences in the Use of Internal Auditing
    -- Carcello, Hermanson, Raghunandan
    Internal Audit's Role in Corporate Governance: Sarbanes-Oxley Compliance
    -- Roth/Espersen
    PC Management Best Practices - A Study of the Total Cost of Ownership, Risk, Security, and Audit
    -- Salamasick/Le Grand
    Privacy: Assessing the Risk
    -- Hargraves/Lione/Shackelford/Tilton
    The Role of Internal Audit in Corporate Governance and Management in Australia
    -- Leung/Cooper/Roberson

    DOWNLOADABLE RESEARCH

    Research Opportunities in Internal Auditing

    Assessment Guide for U.S. Legislative, Regulatory, and Listing Exchanges

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