Fraud Resources
The IIA provides the resources to manage an ever-evolving fraud risk landscape.
Fraud Resources
The IIA provides the resources to manage an ever-evolving fraud risk landscape.
Take advantage of these latest fraud resources to support your needs.
What Questions Are You Asking About Fraud?
See if you’ve missed anything with the latest edition of “Internal Audit and Fraud,” which includes key questions for internal auditors to ask when assessing the organization’s fraud risk management program.
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Member Benefits
Guidance
Internal Audit and Fraud
Auditing Third-Party Risk Management
Assessing Cybersecurity Risk: The Three Lines Model
Auditing Cybersecurity Operations: Prevention and Detection
Articles and Global Thought Leadership
New Technologies, Same Fraud
Anti-Fraud Collaboration Center
Fraud: Bad Medicine
Targeting Fraud With Data Analytics
​Hush Money Fraud
The Phony Vendor Fraud
Professional Development Resources with Exclusive Member Savings
When you join The IIA, you find what you need, where you belong, and how to get where you’re going.
Membership in The IIA unlocks access to the global organization 210,000 members strong in 170 countries advocating for you and the profession. Check out the benefits to see how membership can unlock the potential within, elevate impact, and pay for itself!
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