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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

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.
Auditing Insider Threat Programs
Guidance
Auditing Insider Threat Programs
Updated guidance aligned with the Global Internal Audit Standards.
Insider Threat Leading Practices
Guidance
Insider Threat Leading Practices
Helps auditors prepare an audit program for insider threats.
Fraud Podcast: The Fall of the Trusted Leader
All Things Internal Audit
Fraud Podcast: The Fall of the Trusted Leader
How trust and power masked a bank fraud.
Deepfakes and AI Fraud Risks for Internal Auditors
All Things Internal Audit
Deepfakes and AI Fraud Risks for Internal Auditors
Deepfakes reshape fraud, trust, and audit controls.
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