Foundation
Crisis Resource Center
Connecting You with the Most Relevant Resources to Tackle Today’s Crises
Internal audit plays a critical role in tackling current event risks and challenges. The IIA is providing timely resources to address current and future crises.
Russian War on Ukraine
Internal audit plays a critical role in tackling this conflict's geopolitical risks and challenges. The IIA has curated resources to support members in critical areas: supply chain, fraud, cybersecurity, and more. Please check back frequently for new and updated content, learning, and tools to tackle an ever-evolving crisis.
Resource
Foundation
Cybersecurity
Online | May 21, 2022
Auditing the Cloud
Online | May 11, 2022
Internal Audit's Guide to Ransomware
Online | May 08, 2022
Examining Cybersecurity Concepts
Online | Apr 29, 2022
Fundamentals of Cybersecurity Auditing
Course | Apr 26, 2022
Cybersecurity Disaster Preparedness for the Public Sector
Course | Apr 26, 2022
Internal Audit’s Role in Privacy and Data Protection Compliance
Foundation | Mar 14, 2022
IIA Bulletin: Sec Proposes New Cybersecurity Disclosure Rules
Archived Webinar | Nov 03, 2021
Cybersecurity First: The Internal Audit Perspective
Tools | Oct 28, 2021
OnRisk 2022 Tool: Cybersecurity
Tools | Oct 20, 2021
OnRisk 2022 Tool: Supplier and Vendor Management
Tools | Oct 20, 2021
OnRisk 2022 Tool: Supply Chain Disruption
Research | Oct 14, 2021
OnRisk 2022: A Guide to Understanding, Aligning, and Optimizing Risk
Archived Webinar | Sep 21, 2021
Auditing Cybersecurity Operations
Tools | Mar 01, 2021
Cybersecurity Toolkit
Guidance | Jan 15, 2021
GTAG: Assessing Cybersecurity Risk
Industry Knowledge Brief | Oct 26, 2020
Security in a work from home environment
Industry Knowledge Brief | Aug 14, 2020
Blockchain and Banking Fraud
Videos | May 13, 2020
Continuing the Conversation: Evolving Cyber Risks in a COVID-19 World
Foundation | May 01, 2020
Evolving Cyber Risks in a COVID-19 World
Global Knowledge Brief | Jan 15, 2020
IIA Bulletin: International Data Privacy Day
Industry Knowledge Brief | Jun 25, 2019
Meeting cybersecurity challenges
Industry Knowledge Brief | May 28, 2019
2019 North American Pulse of Internal Audit: Cybersecurity and information technology risk
Tools | Apr 24, 2019
INTOSAI: Guidance on auditing information systems and security
Industry Knowledge Brief | Jan 25, 2019
Enhancing IT assurance and advice
Industry Knowledge Brief | Jun 20, 2018
NIST Version 1.1
Industry Knowledge Brief | Mar 12, 2018
Blockchain Is Coming
Tools | Feb 15, 2018
Crisis Resiliency: Missed Conversations, Misplaced Confidence
Archived Webinar | Oct 04, 2016
A Cyber Resilient Organization: Getting Ready for "When"
Recommended | Sep 01, 2016
Assessing Cybersecurity Risk: The Three Lines Model
Crisis Management/Business Resilience
Course | May 02, 2022
Business Resilience: Internal Audit’s Pivot to the Future
Course | Apr 26, 2022
Internal Audit’s Response to Geopolitical Disruption
Foundation | Dec 27, 2021
Are We Ready? It’s Time for Internal Audit to Focus on Resilience Amid Extreme Change
Fraud
Tools | Mar 31, 2022
Anti-Fraud Collaboration Center
On-demand | Feb 10, 2022
Assessing Fraud Risk
On-demand | Feb 10, 2022
Fraud
Tools | Oct 20, 2021
OnRisk 2022 Tool: Supplier and Vendor Management
Tools | Oct 20, 2021
OnRisk 2022 Tool: Supply Chain Disruption
Research | Oct 14, 2021
OnRisk 2022: A Guide to Understanding, Aligning, and Optimizing Risk
Recommended | Sep 10, 2021
Auditing Anti-corruption Activities
Archived Webinar | Jan 15, 2021
Emerging Fraud Risks
Global Knowledge Brief | May 03, 2020
Fraud and Emerging Tech: Data ethics and governance with COVID-19 considerations
Industry Knowledge Brief | Sep 24, 2019
Fraud identification and deterrence: Part 2
Industry Knowledge Brief | Jun 26, 2019
Fraud Identification and Deterrence Part 1: Internal audit's role in fraud risk management
Tools | Apr 29, 2019
OECD: Anti-bribery Recommendation
Position Papers | Apr 01, 2019
Fraud and Internal Audit: Assurance Over Fraud Controls Fundamental to Success
Industry Knowledge Brief | Aug 02, 2018
Benefits Fraud Uncovered
Industry Knowledge Brief | Jul 10, 2018
BSA/AML Compliance Internal Audit’s Role
Recommended | Jul 15, 2013
Internal Auditing and Fraud
Recommended | May 15, 2012
GTAG: Fraud Prevention and Detection in an Automated World
Guidance | Dec 06, 2009
GTAG: Fraud Prevention and Detection in an Automated World
Supply Chain and Sanctions
Latest Update | Mar 07, 2022
An Internal Audit Foundation & Grant Thornton Report: Are We Speaking the Same Language? An Integrated Approach to Supply Chain Risk Management
Research | Oct 14, 2021