Skip to Content
Press Enter

Fraud

Acumen in controls and assurance of fraud prevention is a critical skill set. Stay on top of emerging risks and leading practices.

The ever-evolving world of cyber and AI continues to expand fraud, so understanding the nuances and trends, along with the basics of controls and assurance in fraud prevention, is critical for internal audit.

Fraud Resources

From Breach to Boardroom: Strengthening Cybersecurity Oversight
Tone at the Top
From Breach to Boardroom: Strengthening Cybersecurity Oversight
Explore the board's growing responsibility for cybersecurity oversight and effective risk governance.
A Full-Court Fraud
All Things Internal Audit
A Full-Court Fraud
A university audit uncovers redirected athletics revenue and a trusted insider's fraud.
The Case for Integrated Assurance
Tone at the Top
The Case for Integrated Assurance
Learn how integrated assurance strengthens risk management through better coordination and visibility.
Prescription for Fraud
All Things Internal Audit
Prescription for Fraud
Discover how a multimillion-dollar pharmacy kickback scheme unravels through one whistleblower's lawsuit.
Organizational Resilience — A Critical Board Priority
Tone at the Top
Organizational Resilience — A Critical Board Priority
Boards play a key role in strengthening organizational resilience and oversight amid growing business risks.
Checks Payable to Deception
All Things Internal Audit
Checks Payable to Deception
A fraud case involving billing schemes, weak controls, and years of undetected financial losses.
Greenwashing and Internal Audit: Governance, Risk, and the Growing Regulatory Crackdown
All Things Internal Audit
Greenwashing and Internal Audit: Governance, Risk, and the Growing Regulatory...
Learn how internal auditors assess greenwashing risk, strengthen ESG controls, and test sustainability...
Inside The IIA's Updated Global Practice Guide: Auditing Public Sector Procurement
All Things Internal Audit
Inside The IIA's Updated Global Practice Guide: Auditing Public Sector Procurement
Insights on auditing public sector procurement, including risks, controls, and fraud considerations in...
The Role of the Internal Auditor: Assessing and Responding to Fraud Risk
White Papers
The Role of the Internal Auditor: Assessing and Responding to Fraud Risk
This white paper examines the internal auditor’s role in assessing and responding to fraud risk, with practical...
The Heartbreaking Fraud
All Things Internal Audit
The Heartbreaking Fraud
A fictionalized fraud podcast story showing how misplaced trust and weak controls led to financial loss and...
AI Ethics in Internal Audit
All Things Internal Audit
AI Ethics in Internal Audit
In this episode of the All Things Internal Audit podcast, experts explore ethical challenges of artificial...
The Evolving Risk Landscape for 2026
Tone at the Top
The Evolving Risk Landscape for 2026
Boards should focus on rising geopolitical and digital risks.
Load More...

Learn about IIA programs and partners.

We are continually searching for innovative products and services to enhance our members' ability to meet their rising stakeholder demands.