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All Things Internal Audit

In this episode, an investigation reveals a disastrous acquisition due to rushed due diligence that missed critical issues. Fraud Podcast: Too Close to the Sun In this episode, an investigation

All Things Internal Audit

In this episode, an auditor uncovers a $250,000 embezzlement by a trusted controller, revealing years of fraud and weak controls. Fraud Podcast: The Out of Control Controller In this episode, an

Global Perspectives and Insights

Latest Global Perspectives & Insights Global Perspectives & Insights: Fraud Latest Global Perspectives & Insights examines fraud in the current risk landscape. Fraud  This Global

All Things Internal Audit

Mason Wilder, research director of the Association of Certified Fraud Examiners, discusses the findings and implications of the Occupational Fraud 2024: A Report to the Nations. All Things

Research

Anti-Fraud Collaboration Fraud and Emerging Tech Report written by The IIA's David Petrisky. The IIA is a member of the Anti-Fraud Collaboration. Fraud and Emerging Tech: Identity and