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Fraud Identification and Deterrence Part 1: Internal audit's role in fraud risk management

Industry Knowledge Brief The IIA Jun 26, 2019

​Defines the role internal audit plays in fraud deterrence in relation to the International Standards for the Professional Practice of Internal Auditing.

IIA Fraud Identification and Deterrence, Part 1, Internal Audi.png​Learn about the importance of fraud risk management, including the cost of fraud, and how internal audit can incorporate fraud auditing into the audit plan. This exclusive knowledge brief explores the components of a fraud risk management program and identifies practical applications and internal auditing techniques for targeted focus areas of the financial organization.


The Institute of Internal Auditors