Search | Internal Auditor Magazine

Audit Practice
Leadership
Risk
Technology
Governance
Blog

The Institute of Internal Auditors
CURRENT ISSUE/ARCHIVE
Número actual/Archivos
ABOUT US
Subscribe

Filter Results

Find a Resource

Apply

Entry Level
Executive
Mid-Level
Stakeholder, Board, C-suite, and Audit Committee
Student

Accommodation and Food Services
Administrative and Support and Waste Management and Remediation Services
Agriculture, Forestry, Fishing, and Hunting
Arts, Entertainment, and Recreation
Construction
Educational Services
EHS
Finance and Insurance
Financial Services
Gaming
Healthcare
Information
Insurance
Management of Companies and Enterprises
Manufacturing
Mining Quarrying and Oil and Gas Extraction
Nonprofit
Public Sector
Real Estate and Rental and Leasing
Retail
Utilities

Blogs
- Building a Better Auditor
- Chambers
- IAm
- Mind of Jacka
- On The Frontlines
- Pelletier
- Soileau
Digital
Newswire
Online Exclusives
Peer Request

- Autism
- Disability
- Employee
- Neurodiverse
Audit Practice
- Assurance
- Audit Methodology
- Audit Plan
- Consulting
- Data Analytics
- Quality Assurance and Improvement Program
- Reporting
- Robotic Process Automation
- Sampling
Awards
Crisis Management
- Crisis Management and Resilience
- Disaster Recovery
- Financial Services Disruption
- Supply Chain and Sanctions
Governance
- Audit Committee
- Compliance
- Culture
- Ethics
- Internal Audit Charter
- Three Lines
Leadership
- DE&I
- Soft Skills
- Stakeholder Relations
- Strategy
- Talent Management
Risk
- COSO
- Enterprise Risk Management (ERM)
- Environmental, Social, and Corporate Governance (ESG)
- Fraud
- Internal Control
- Sustainability, Continuity, and Resiliency
- Third Party
Technology
- A.I.
- Artificial Intelligence
- Cyber (For Knowledge Center)
- Cybersecurity
- Data Analytics
- Data Protection
- IT General Controls
- Privacy
- Robotic Process Automation
The IIA Excellence Awards

Voice of the CEO

Apply

Clear All Filters

Filter Results

Showing 1-25 of 505 results

View:

per page

Online Exclusives

Member-Restricted Content

Ia Mag

10 Questions on Culture

Online Exclusives

Several audit committee FAQs can help guide practitioners when assessing culture. 10 Questions on Culture Several audit committee FAQs can help guide practitioners when assessing culture. Several

Online Exclusives

Member-Restricted Content

Ia Mag

How to Audit Social Media

Online Exclusives

By reviewing compliance with social policies, internal auditors can help their organization address risks. How to Audit Social Media By reviewing compliance with social policies, internal

Online Exclusives

Ia Mag

The More You Say

Online Exclusives

Many audit committees are voluntarily disclosing information about their oversight and performance. The More You Say Many audit committees are voluntarily disclosing information about their

Online Exclusives

Member-Restricted Content

Ia Mag

Police Entangled in Tow-truck Kickbacks

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

Breaking Down the Fraud Policy

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

Beware the Coronavirus Scams

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

The Fraud Behind the Flags

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

Building Scheme Is No Big Hit

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

Data Theft Aids Tech Support Scam

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

Municipal Misappropriation

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

Faking the Winning Ticket

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

The Make Your Own Credit Card Scam

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

The Benefits Swindlers

Online Exclusives

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

Online Exclusives

Member-Restricted Content

Ia Mag

The Opportunistic CFO

Online Exclusives

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,

Online Exclusives

Member-Restricted Content

Ia Mag

The Digital Land Grab

Online Exclusives

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

Digital

Member-Restricted Content

Ia Mag

A New Runway

Digital

Having the courage to make a job change can bring growth and insight for internal auditors. A New Runway Having the courage to make a job change can bring growth and insight for internal

Online Exclusives

Member-Restricted Content

Ia Mag

Benford's Law in a Big Data World

Online Exclusives

Applying the mathematical digital analysis tool to large data sets can help auditors detect fraud and other problems. Benford's Law in a Big Data World Applying the mathematical digital analysis

Articles

Member-Restricted Content

Ia Mag Jul 30, 2021

The Phony Vendor Fraud

Articles

Two longtime friends collude to submit false invoices. The Phony Vendor Fraud Collusion to submit false invoices from nonexistent companies pays off for two longtime friends. Two longtime

Online Exclusives

Member-Restricted Content

Ia Mag

Bringing Clarity to the Foggy World of AI

Online Exclusives

Strategy and governance should be internal audit’s focus in assessing artificial intelligence systems. Bringing Clarity to the Foggy World of AI Strategy and governance should be internal

Online Exclusives

Member-Restricted Content

Ia Mag

The Analytics Journey: Finding the Right Direction

Online Exclusives

A key step in establishing internal audit's analytics program approach is knowing its objectives. The Analytics Journey: Finding the Right Direction A key step in establishing internal

Online Exclusives

Member-Restricted Content

Ia Mag

Update: The Pressure of Pandemics

Online Exclusives

During an outbreak, internal audit should focus on stronger controls, says Business Continuity Management Institute President Moh Heng Goh. Update: The Pressure of Pandemics During an

Online Exclusives

Ia Mag

Adding Value 2.0

Online Exclusives

More than ever, internal audit needs to reconsider, measure, and communicate its true value to the audit committee and management. Adding Value 2.0 More than ever, internal audit needs to

Online Exclusives

Member-Restricted Content

Ia Mag

Step Forward

Online Exclusives

IIA's 2019-2020 North American Board chair, Benito Ybarra, says internal auditors can do more to enhance and protect organizational value. Step Forward IIA's 2019-2020 North American Board

Online Exclusives

Member-Restricted Content

Ia Mag

Bias in the Machine

Online Exclusives

Organizations that depend on artificial intelligence models must control for factors that could expose them to discrimination risk. Bias in the Machine Organizations that depend on artificial

Online Exclusives

Member-Restricted Content

Ia Mag

Peace in Our Time

Online Exclusives

Audit results shouldn't drive the IT department's strategy and priorities. Peace in Our Time Audit results shouldn't drive the IT department's strategy and priorities. Audit

1
2
3
4
5
7 …
21

CONTACT US
PRIVACY POLICY
Advertise With Us