Infographic: Fraud Investigations Governance

This infographic presents insights on fraud investigations governance, whether CAEs have teams established, have principles and processes in place and are equipped to evaluate evidence. Based on a 2017 poll of chief audit executives.

Fraud Investigations Governance

​This infographic presents insights on fraud investigations governance, whether CAEs have teams established, have principles and processes in place and are equipped to evaluate evidence. Based on a 2017 poll of chief audit executives.

https://dl.theiia.org/AECMember/AEC-Infographic-Fraud-Investigations-Governance.pdf

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Tagged With:
Fraud; Investigation; Risk Areas
Poll Results
Internal Audit Management
2130 – Control

Alignment with the Standards

This document aligns with the following standards in The IIA's International Standards for the Professional Practice of Internal Auditing (Standards):

Alignment with the Competency Framework

This document aligns with the following core competencies identified in The IIA Global Internal Audit Competency Framework: