Detect fraud in organizational databases.
Internal auditors need a plan to detect fraud in the organization's databases.
Tactical Fraud Data Analysis
Digital Leonard W. Vona Oct 01, 2021
You are attempting to access subscriber-restricted content.
Are You Ready to Experience Everything Internal Auditor (Ia) Has to Offer? Sign in or become a member to gain access to the latest internal audit news and information today.
LoginLeonard W. Vona
Learn more with our other resources
Jan 23, 2025
Internal Audit's Role in Cybersecurity Collaboration
Dec 20, 2024
Voice of the CEO: Milestones, Growth, and Gratitude
Dec 19, 2024
Preparing for an External Quality Assessment
Dec 18, 2024
Been There, Done That, Seen It All
Dec 18, 2024
2025 GRC Drivers and Trends
Dec 17, 2024
Elevating Performance and Adding Value Get to Know the New Cybersecurity Topical Requirement
Dec 17, 2024
Advanced Strategies in Audit Problem Solving
Dec 17, 2024
Data Analytics Certificate Program
Dec 17, 2024
Member Benefits Orientation
Dec 16, 2024
Auditing the Cybersecurity Program Certificate
Dec 16, 2024
A New Look at Quality
Dec 16, 2024
Update: The DOJ Weighs in on AI
Dec 16, 2024
CEO Message: Keeping Up With GenAI
Dec 16, 2024
A Ransomware Playbook
Dec 16, 2024
The Audit Function Reimagined
Dec 16, 2024
Editor's Note: Changing of the Guard
Dec 16, 2024
Fraud: Uncontrolled Substances
Dec 16, 2024
New Auditor 101
Dec 16, 2024
Get Real with Recovery Plans
Dec 16, 2024
Tech: Cybersecurity Assurance
Dec 16, 2024
Basics: Details in the Documentation
Dec 16, 2024
Viewpoints: Stopping Data Loss
Dec 16, 2024
Boardroom: Disentangling Top Risks
Dec 16, 2024
IAm Clyde Haggard
Dec 16, 2024
A Guide to Gen AI
Dec 16, 2024