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Ia Mag

February issue of Internal Auditor magazine

February issue of Internal Auditor magazine. February issue of Internal Auditor magazine

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Ia Mag

Held Hostage

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Victim organizations are paying a high price for ransomware attacks. Held Hostage Victim organizations are paying a high price for ransomware attacks. Victim organizations are paying a

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Ia Mag

Selling Enterprise Risk Management

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“Competing with an edge” is the ultimate aspirational value proposition. Selling Enterprise Risk Management “Competing with an edge” is the ultimate aspirational value proposition.

Articles

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Ia Mag Jun 08, 2026

Boardroom: Rubber-Stamp Audits

Articles

Learn how weak SOC audits and audit mills threaten vendor assurance quality and why internal audit and boards must strengthen oversight. Boardroom: Rubber-Stamp Audits This article examines how

Blogs

Ia Mag Jun 30, 2022

On the Frontlines: Future-proofing Internal Audit

Blogs

Business is changing; so must internal audit. On the Frontlines: Future-proofing Internal Audit The profession needs to be agile and adaptable as risks multiply and evolve. Internal audit

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Ia Mag

Officials Call Penalty on Ex-NFL Player Fraud

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Internal auditors and health insurers need a good playbook to tackle false insurance claims. Officials Call Penalty on Ex-NFL Player Fraud Internal auditors and health insurers need a good

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Ia Mag

Police Entangled in Tow-truck Kickbacks

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Law enforcement agencies need strong ethics policies and procedures to deter officers from cashing in on corruption. Police Entangled in Tow-truck Kickbacks Law enforcement agencies need strong

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Ia Mag

Breaking Down the Fraud Policy

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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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Ia Mag

Beware the Coronavirus Scams

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Internal auditors can learn from the frauds that arose during earlier outbreaks — similar schemes may target their organizations' home-based employees. Beware the Coronavirus Scams Internal

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Ia Mag

The Fraud Behind the Flags

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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

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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

An Education in Misleading Ads

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U.S. regulators have many options for investigating deceptive advertising and marketing claims by universities. An Education in Misleading Ads U.S. regulators have many options for investigating

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Ia Mag

Data Theft Aids Tech Support Scam

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Organizations need personnel and technology controls to prevent employees from stealing corporate and customer data. Data Theft Aids Tech Support Scam Organizations need personnel and technology

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Ia Mag

Municipal Misappropriation

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By exploiting legacy system knowledge, a key finance employee siphons county funds to his personal account. Municipal Misappropriation By exploiting legacy system knowledge, a key finance

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Ia Mag

Faking the Winning Ticket

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In the high-stakes world of lotteries, regulators and operators need stronger controls against fraudulent schemes. Faking the Winning Ticket In the high-stakes world of lotteries, regulators and

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Ia Mag

The Make Your Own Credit Card Scam

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Although some retailers can be easily duped by fake credit cards, cards with smart chips are dramatically reducing card fraud. The Make Your Own Credit Card Scam Although some retailers can be

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Ia Mag

Guilt by Association

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A membership organization pays a hefty price after handing over too much control to its management company. Guilt by Association A membership organization pays a hefty price after handing over

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Ia Mag

The Benefits Swindlers

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Employers, insurers, and regulators all have a stake in fighting workplace benefits fraud. The Benefits Swindlers Employers, insurers, and regulators all have a stake in fighting workplace

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Ia Mag

The Opportunistic CFO

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When a small, growing company hires an internal auditor, it discovers the chief financial officer embezzling profits. The Opportunistic CFO When a small, growing company hires an internal auditor,

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Ia Mag

The Digital Land Grab

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In the Internet of Things era, fraudsters are cashing in on the scarcity of Internet Protocol numbers. The Digital Land Grab In the Internet of Things era, fraudsters are cashing in on the

Blogs

Ia Mag Mar 17, 2019

When You Spot Fraud, Don't Break the Eggs

Blogs

The International Standards for the Professional Practice of Internal Auditing are clear: Internal auditors must possess the knowledge, skills, and competencies needed to carry out their

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Ia Mag

Cybersecurity Awareness Month: 20 Questions Internal Auditors Should Be Asking

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Throughout October, Internal Auditor examines key areas practitioners should explore as they look to help protect their organizations. Cybersecurity Awareness Month: 20 Questions Internal

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Ia Mag

The Artificially Intelligent Audit Function

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With planning and processes, AI can revolutionize internal audit’s work and value. The Artificially Intelligent Audit Function With planning and processes, AI can revolutionize internal audit’s

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Ia Mag

Protecting Passwords

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Password managers can safeguard login credentials — as long as the tools, themselves, are secured. Protecting Passwords Password managers can safeguard login credentials — as long as the tools,

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Ia Mag

The Analytics Journey: Analytics Roadmap

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As internal audit embarks on its analytics program, it needs a method to guide auditors in selecting and prioritizing projects. The Analytics Journey: Analytics Roadmap As internal audit embarks

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