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Ia Mag

The Fraud Behind the Flags

A chief operating officer hid her multimillion-dollar scheme behind a cost-savings initiative. The Fraud Behind the Flags A chief operating officer hid her multimillion-dollar scheme behind a

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Ia Mag

Building Scheme Is No Big Hit

Construction fraud is one of the costliest frauds, and developers and contractors can be both perpetrators and victims. Art StewartMarch 11, 20200 Comments Building Scheme Is No Big Hit

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Ia Mag

Breaking Down the Fraud Policy

Internal auditors need to be involved in, and understand, the organization’s fraud detection and prevention efforts. Breaking Down the Fraud Policy Internal auditors need to be involved in, and

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Update: The IIA Updates Three Lines Model

Update: The IIA Updates Three Lines ModelNew release considers risk and governance in a complex world. Update: The IIA Updates Three Lines Model New release considers risk and governance in a

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GRC Event Coverage: Day 1

Read about betting on the right risks and other of Monday's highlights from GRC Conference 2020. GRC Event Coverage: Day 1 Read about betting on the right risks and other of Monday's

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Auditing Culture: Conducting an Entitywide Survey

Internal auditors can gain valuable insight on culture by developing an employee survey, administering it, and analyzing the results. Auditing Culture: Conducting an Entitywide Survey Internal

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Ia Mag

Auditing Culture: Conducting an Entitywide Survey

Internal auditors can gain valuable insight on culture by developing an employee survey, administering it, and analyzing the results. Auditing Culture: Conducting an Entitywide Survey

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Ia Mag

Cyber Risk and the Board

With cybersecurity now a board-level issue, internal audit must keep board members informed about the risks and help them fulfill their oversight responsibilities. Cyber Risk and the Board With

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Ia Mag

Update: The Intelligent Automation Barrier

Barriers to intelligent automation adoption. Update: The Intelligent Automation Barrier Barriers to intelligent automation adoption... Forced labor fuels supply chain risk… Workers report

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Ia Mag

Culture of Ethics: Part 1

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What would motivate a respected authority on money laundering to try his hand at committing the crime? Culture of Ethics: Part 1 The potential for unethical behavior looms over nearly every

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Ia Mag

Corrupt Negotiations

Companies and their labor unions need to take measures to prevent corruption and conflicts of interests among their leaders. Corrupt Negotiations Companies and their labor unions need to take

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The Lottery Loser

A credit union CEO's alleged multi-million-dollar theft spotlights the need for financial controls over executives. The Lottery Loser A credit union CEO's alleged multi-million-dollar

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Ia Mag

In Any Kind of Weather

Through its assurance and advice, internal audit can help the organization apply the principles of COSO’s ERM framework. In Any Kind of Weather Through its assurance and advice, internal

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Ia Mag août 08, 2022

Doing More With Less

Making the most of limited cybersecurity resources. Doing More With Less A cybersecurity risk prioritization strategy is a must for audit functions with limited resources. A cybersecurity risk

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Ia Mag oct. 10, 2022

The Greater Good

Government auditors in turbulent times. The Greater Good Internal auditors working in government meet the challenges of inflation, changes in technology. Technology changes and economic

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Ia Mag déc. 12, 2022

Tech: The Structure of Security

How CISOs view information security frameworks. Tech: The Structure of Security A CISO and a CIA talk information security frameworks. A CISO and a CIA talk information security frameworks

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Ia Mag avr. 10, 2023

A Trick of the Light

A company becomes the target of fraudsters. A Trick of the Light A company's investigation into a shortfall in cash flow exposes fraudsters. A company becomes concerned it is being targeted

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Ia Mag avr. 10, 2023

Agents of Change

Auditors can serve as change agents. Agents of Change Internal audit has a responsibility to assess the effectiveness of the organization’s risk management. Auditors can influence a strong risk

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Ia Mag juin 12, 2023

Auditors in the Hot Seat

Regulators hold auditors accountable for risk failures. Auditors in the Hot Seat Could internal auditors be fined or face enforcement action for failing to address risks? Could internal auditors

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Ia Mag juin 12, 2023

The Missed Risks

Boards can learn much from SVB's collapse. The Missed Risks SVB’s messy morass of risk presents a cautionary tale for corporate boards. SVB’s messy morass of risk presents a cautionary tale

Ia Mag juin 12, 2023

Showing Your Talent

People and culture are long-term strategic imperatives. Showing Your Talent Human capital reporting and disclosures presents key priorities for internal audit leaders. Human capital disclosures

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Ia Mag août 08, 2023

Accessories to Theft

A store clerk fashions fictitious returns. Accessories to Theft A clothing store clerk and her friends fashion fictitious returns for extra cash. A store clerk and her friends get caught scamming

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Ia Mag août 31, 2023

Online Exclusive: Looking Back on PPP Loans

The PPP program struggled with fraud and risks. Online Exclusive: Looking Back on PPP Loans The U.S. small business loan program provided a lifeline for companies during the pandemic but

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Ia Mag

An Eye on Compliance

Compliance audits are vital for financial institutions. An Eye on Compliance Compliance audits are vital for financial institutions in a rapidly changing regulatory landscape. As financial

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Ia Mag avr. 11, 2022

The Fraud Potential