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Ia Mag

Update: Recovery Through Digitization

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Research points to technology as a key driver for crisis navigation. Update: Recovery Through Digitization Research points to technology as a key driver for crisis navigation. Research points to

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Ia Mag

Officials Call Penalty on Ex-NFL Player Fraud

Online Exclusives

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

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

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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

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

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

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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

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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

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,

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

The Lucrative Library Fraud

Online Exclusives

Auditors uncover a city employee’s 12-year scam to buy, steal, and resell printer toner for profit. The Lucrative Library Fraud Auditors uncover a city employee’s 12-year scam to buy, steal, and

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Ia Mag

Billed Around the Clock

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Internal audit’s warning of the potential for overbilling was ignored, allowing millions of dollars in hourly fees to go unchecked. Billed Around the Clock Internal audit’s warning of the

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Ia Mag

Benford's Law in a Big Data World

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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

Videos

Ia Mag

Culture of Ethics: Part 1

Videos

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

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

Digital

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Ia Mag

Sailing the Tradewinds to Fraudulent Gains

Digital

A sales manager makes up for lost commission income. Sailing the Tradewinds to Fraudulent Gains When her commission structure is cut, an advertising sales manager finds a way to make up for the

Digital

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Ia Mag

Internal Investigations

Digital

Auditors can address risks arising from investigations. Internal Investigations Through participation, assurance, and advice, internal auditors can help address risks arising from investigations.

Digital

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Ia Mag

Cybersecurity in Turbulent Times

Digital

Organizations aren't focused on cyber risk amid pandemic. Cybersecurity in Turbulent Times As the pandemic wears on, the risk of cyberattack is not often the focus of organizations struggling

Online Exclusives

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Ia Mag

Internal Audit Considerations for the “Spend Now” Public Sector

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Public sector auditors and the new U.S. infrastructure fuding. Internal Audit Considerations for the “Spend Now” Public Sector Public sector auditors and the new U.S. infrastructure fuding.

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Ia Mag

An Eye on Compliance

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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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