Fraud

Continuing the Conversation: A Blueprint to Managing Corporate Fraud Risk During a Pandemic

Harold Silverman, Managing Director of CAE Services at The IIA, chats with Nelson Luis, a Principal with EisnerAmper LLP's Forensic, Litigation and Valuation Services Practice, about a recently released publication he authored in collaboration with The IIA, the Internal Audit Foundation and FLAI (Fundación Latinoamericana de Auditores Internos) on the perfect fraud storm brewing as a result of the COVID-19 pandemic.

Featured Resources​​​​

Fraud Awareness and Investigation with Sample Documents

Fraud Awareness and Investigation with Sample Documents

Responding to a Peer Request regarding fraud awareness and investigation campaigns, Audit Executive Center CAEs provided detailed feedback including sample templates and reports. Read the report.

Risks and Rewards of Investigating Fraud

Risks and Rewards of Investigating Fraud 

Reasons to investigate a potential fraud are plentiful: findings from an external or internal audit, employee allegations of fraudulent conduct, vendor or customer complaints, and government subpoena, to name a few. In addition, performance reviews are a source of possible issues, as well as other anomalies discovered through data analysis. Learn more.

Insider Threat Programs

Insider Threat Programs

By becoming aware of insider threats and the associated risks and by learning about insider threat programs, CAEs have a tremendous opportunity to add value by helping their organizations strengthen governance, risk management, and control processes. Read the Audit Guide.
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