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Ia Mag Dec 13, 2020

What My 10 Most-read Blog Posts of 2020 Say About Internal Auditors

It should come as no surprise that this year's list is dominated by content related to COVID-19. What My 10 Most-read Blog Posts of 2020 Say About Internal Auditors It should come as no

Ia Mag Dec 21, 2023

Voice of the CEO: Cheers to a Great Year

Revisit a year of accomplishments. Voice of the CEO: Cheers to a Great Year Anthony Pugliese recounts The IIA's greatest successes of 2023. In his last CEO blog post of 2023, Anthony Pugliese

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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.

Ia Mag Jun 03, 2019

What Do They Think When the Internal Auditors Are Coming?

People have a tendency to see internal auditors as cold and impersonal. By honing our people skills, we can combat this harmful stereotype. What Do They Think When the Internal Auditors Are

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Ia Mag Jun 08, 2026

Boardroom: Rubber-Stamp Audits

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

Ia Mag Jun 30, 2022

On the Frontlines: Future-proofing Internal Audit

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

Ia Mag Mar 17, 2019

When You Spot Fraud, Don't Break the Eggs

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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Ia Mag

Pandemic Poses Dual Cybersecurity Challenges

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Organizations need to secure the technology needed for remote work now and anticipate the security challenges of a post-crisis world. Pandemic Poses Dual Cybersecurity Challenges Organizations

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Ia Mag

Auditing in a Disruptive Environment

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To keep pace with emerging technologies, practitioners must augment their skills and adapt to rapidly changing conditions. Auditing in a Disruptive Environment To keep pace with emerging

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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

Editor's Note: Under Attack

Organizations are poorly prepared to protect themselves against cyberattacks. Editor's Note: Under Attack Organizations are poorly prepared to protect themselves against cyberattacks.

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Ia Mag

A New Runway

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

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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

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Ia Mag

Six Tips for Auditing From Home

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Remote work has become a reality for many internal auditors. Here is how they can remain productive. Six Tips for Auditing From Home Remote work has become a reality for many internal auditors.

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Ia Mag

Cloud Control

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Cloud computing services are an attractive option, but they come with a multitude of risk and compliance challenges. Cloud Control Cloud computing services are an attractive option, but they come

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Ia Mag

Balancing Transformation and Security

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Boards, business units, and cybersecurity functions aren't all on the same page about protecting the organization's digital initiatives. Balancing Transformation and Security Boards, business

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Ia Mag

Auditing Culture: Conducting an Entitywide Survey

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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

The Risks in Supply Chains

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A supply chain is only as strong as the business with the weakest controls. The Risks in Supply Chains A supply chain is only as strong as the business with the weakest controls. A supply chain

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Ia Mag

The Upside of Risk

Online Exclusives

Internal auditors can provide greater value by also focusing on the positive. The Upside of Risk Internal auditors can provide greater value by also focusing on the positive. Internal auditors

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Ia Mag

An Assessment of Internal Audit

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Audit committees have a new tool for evaluating the audit function. An Assessment of Internal Audit Audit committees have a new tool for evaluating the audit function. Audit committees have a

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Ia Mag

Update: The Intelligent Automation Barrier

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Lack of clear strategy inhibits adoption of audit technology. Update: The Intelligent Automation Barrier Lack of clear strategy inhibits adoption of audit technology. Lack of clear strategy

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Ia Mag

Update: A Dire Picture of Climate Risk

Climate risk, age bias, and audit competencies. Update: A Dire Picture of Climate Risk The IPCC's latest report pleads for immediate environmental action. The IPCC's latest report pleads

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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

Editor's Note: Farewell to a Crazy Year

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In a year of epic disruptions, internal auditors are helping their organizations through unforeseen challenges. Editor's Note: Farewell to a Crazy Year In a year of epic disruptions,

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Ia Mag

Pain-free Auditing

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Several steps can help practitioners avoid common pitfalls that cause audit clients unnecessary distress. Pain-free Auditing Several steps can help practitioners avoid common pitfalls that

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Ia Mag

Perseverance in a Pandemic

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Adapting to change and meeting extraordinary problems head-on have defined internal audit during COVID-19. Perseverance in a Pandemic Adapting to change and meeting extraordinary problems

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Ia Mag

Update: Automation's Workforce Impact

Online Exclusives

Accelerated technology changes may double disruption of jobs. Update: Automation's Workforce Impact Accelerated technology changes may double disruption of jobs. Accelerated technology changes

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Ia Mag

Emerging Leaders 2019

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This year’s honorees are driving change in their audit functions and setting an example for the profession. Emerging Leaders 2019 This year’s honorees are driving change in their audit

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Ia Mag

Bringing Clarity to the Foggy World of AI

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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

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Ia Mag

The Analytics Journey: Finding the Right Direction

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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

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Ia Mag

Drunk and in Charge of a Bicycle

Online Exclusives

Much of the fun in audit work comes from exploring, experimenting, and enjoying the journey. Drunk and in Charge of a Bicycle Much of the fun in audit work comes from exploring,

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Ia Mag

Editor's Note: The Responsible Internal Auditor

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Who stands out among the up-and-coming auditors who are making a difference in the profession? Editor's Note: The Responsible Internal Auditor Who stands out among the up-and-coming

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Ia Mag

Update: The Pressure of Pandemics

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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

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Ia Mag

Three Rules to Audit By

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Practitioners should keep in mind these key recommendations for audit success. Three Rules to Audit By Practitioners should keep in mind these key recommendations for audit success.

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Ia Mag

Adding Value 2.0

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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

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Ia Mag

Chambers to Step Down as IIA Leader

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The Institute's longtime president and CEO will depart in March, following more than a decade of progress. Chambers to Step Down as IIA Leader The Institute's longtime president and CEO

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Ia Mag

Editor's Note: Word of the Day: Resilience

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The resiliency of most of the world’s population currently is being tested in ways that were previously unimaginable. Editor's Note: Word of the Day: Resilience The resiliency of most of the

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Ia Mag

5 Things Internal Audit Must Tell the Audit Committee Now!

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I challenge chief audit executives to take the lead in discussing how internal audit is responding in the pandemic. 5 Things Internal Audit Must Tell the Audit Committee Now! I challenge

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Ia Mag

GRC Event Coverage: Day 1

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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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Ia Mag

GRC Conference 2020: Day 2

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Read about the neuroscience behind poor thinking and other highlights from Tuesday's sessions at GRC Conference 2020. GRC Conference 2020: Day 2 Read about the neuroscience behind poor thinking

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Ia Mag

GRC Conference 2020: Day 3

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IIA and ISACA leaders discuss resilience and other highlights of the final day of GRC Conference 2020. GRC Conference 2020: Day 3 IIA and ISACA leaders discuss resilience and other highlights

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Ia Mag

Reimagining Resilience

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Jenitha John, chair of The IIA’s Global Board of Directors, says today’s crises require organizations to not only bounce back, but also to bounce forward to achieve far-reaching transformation.

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Ia Mag

Kickstart Your Audit Career

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Practitioners who are new to the profession can take three important steps to expand their expertise and advance their career. Kickstart Your Audit Career Practitioners who are new to the

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Ia Mag

Magical Words

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The Mission of Internal Audit makes a powerful statement about how auditors can provide the assurance, advice, and insights that matter to their organizations. Magical Words Practitioners who

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Ia Mag

Necessary, But Not Evil

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Negative perceptions of internal audit continue to persist, but with the right effort practitioners can help turn them around. Necessary, But Not Evil Negative perceptions of internal audit

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Ia Mag

The Way Forward

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Internal auditors must reposition themselves for success in today’s rapidly changing business environment. The Way Forward Internal auditors must reposition themselves for success in today’s

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Ia Mag

The Hidden Risks of the Cloud

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Internal auditors should review the risks and applications built into Microsoft’s widely used computing platform. The Hidden Risks of the Cloud Internal auditors should review the risks and

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Ia Mag

Auditing AI Governance

Internal auditors should focus on governance principles. Auditing AI Governance Internal auditors help their organization determine whether AI governance is designed and implemented

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Ia Mag

Auditing Culture: Conducting an Entitywide Survey

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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

Internal Audit's Long-term Opportunity

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Auditors should help drive the conversation about looking at how ESG risks could impact the organization in the future. Internal Audit's Long-term Opportunity Auditors should help drive the

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Ia Mag

Step Forward

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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

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Ia Mag

Bias in the Machine

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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

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Ia Mag

Peace in Our Time

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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

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Ia Mag

Value Through Quantification

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Showing the net benefits of implementing audit recommendations can be a great service to clients. Value Through Quantification Showing the net benefits of implementing audit recommendations

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Ia Mag

The Threat Hunters

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Organizations are moving beyond detecting threats to actively seeking out network intruders. The Threat Hunters Organizations are moving beyond detecting threats to actively seeking out

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Ia Mag

International Conference: Dynamic, Disruptive Diversity

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Classical pianist Jade Simmons describes her unique career and transformational approach to performance. International Conference: Dynamic, Disruptive Diversity Classical pianist Jade Simmons

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Ia Mag

International Conference: Haig Wins Internal Auditor’s Thurston Award

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Audit professional Nancy Haig is recognized for article on building a personal brand. International Conference: Haig Wins Internal Auditor’s Thurston Award Audit professional Nancy Haig is

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Ia Mag

International Conference: Economic Disruption

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A global energy, demographics, and security expert chronicles post-WWII economic history and assesses today's geopolitics. International Conference: Economic Disruption A global energy,

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Ia Mag

The Ever-expanding Cloud

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A new report finds that most organizations doubt their security measures can keep up with the growth of the cloud. The Ever-expanding Cloud A new report finds that most organizations doubt

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Ia Mag

Audit Sampling

Sampling methods require careful consideration. Audit Sampling Careful consideration of sampling methods can ensure auditors provide accurate findings from audit testing. Careful consideration of

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Ia Mag

Expand Your Role in Internal Audit

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Keeping up to date and seizing opportunities can help novice auditors advance in the profession. Expand Your Role in Internal Audit Keeping up to date and seizing opportunities can help novice

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Ia Mag

Audit in Tune

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The 2019–2020 chair of The IIA's Global Board, J. Michael "Mike" Joyce Jr., says it is time for internal auditors to take center stage with their knowledge, insight, and foresight.

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Ia Mag

New U.S. Security Agency's Statement of Intent

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The Cybersecurity and Infrastructure Security Agency outlines how it will address risks to critical infrastructure. New U.S. Security Agency's Statement of Intent The Cybersecurity and

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Ia Mag

Transforming Assurance

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Data analytics and automation can enable internal audit to provide enhanced assurance for organizational risks. Transforming Assurance Data analytics and automation can enable internal audit to

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Ia Mag

A Blended Approach

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Active auditing — combining Lean and Agile techniques — can drive down wasted time and transform the auditor–client relationship. A Blended Approach Active auditing — combining Lean and Agile

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Ia Mag

Auditing With Grit

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Persistence, courage, and character are key differentiators for achieving success — do you have what it takes to be a gritty auditor? Auditing With Grit Persistence, courage, and character are

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Ia Mag

Auditors should make sure they’re measuring the right things — and using results the right way.

Online Exclusives

Auditors should make sure they’re measuring the right things — and using results the right way. Auditors should make sure they’re measuring the right things — and using results the right way.

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Ia Mag

Audit Wellness

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There’s much more to auditing than skills and knowledge — how auditors treat themselves day to day impacts their effectiveness as practitioners. Audit Wellness There’s much more to auditing

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Ia Mag

Governments Under Cyber Siege

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Criminals are using sophisticated methods to cash in on vulnerable data on city and state government systems. Governments Under Cyber Siege Criminals are using sophisticated methods to cash in

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Ia Mag

Making an Impact: Part 1

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Penske Truck Services CAE Gregg Hart recommends emerging risk areas internal auditors can examine to increase their impact in the organization. Making an Impact: Part 1 Penske Truck Services

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Ia Mag

Top Challenges of Automating Audit

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Internal audit must transform its own processes to keep pace with the business transformation occurring in the organization. Top Challenges of Automating Audit Internal audit must transform

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Ia Mag

People-centric Innovation

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Research firms predict a wave of technologies and strategies aimed at meeting individuals' needs. People-centric Innovation Research firms predict a wave of technologies and strategies aimed

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Ia Mag Jul 23, 2019

A Funny Thing Happened on the Way to the Audit

Are internal auditors too serious to be taken seriously? A Funny Thing Happened on the Way to the Audit Are internal auditors too serious to be taken seriously? I recently discovered this

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Ia Mag

Cybersecurity's Key Ally

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Internal audit should be a strong cybersecurity advocate, says DaMon Ross Sr., senior vice president and head of Cybersecurity Operations for SunTrust. Cybersecurity's Key Ally Internal

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Ia Mag

Don't Just Measure It, Do Something!

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Auditors should make sure they’re measuring the right things — and using results the right way. Don't Just Measure It, Do Something! Auditors should make sure they’re measuring the right things

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Ia Mag

The Integrity Office

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Cleveland Clinic leverages the work of Internal Audit and Compliance under one umbrella. The Integrity Office Cleveland Clinic leverages the work of Internal Audit and Compliance under one

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Ia Mag

Factoring on Fraud

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The little-known financing practice of buying accounts receivables can be a prime vehicle for defrauding investors. Factoring on Fraud U.S. federal prosecutors have charged two top executives of

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Ia Mag

Profiting From Auctions

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Local governments should ensure they have taken measures to prevent fraud in tax deed auctions. Profiting From Auctions Local governments should ensure they have taken measures to prevent

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Ia Mag

Board Matters

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Internal audit and board alignment can best be achieved when each looks to understand the priorities and needs of the other. Board Matters Internal audit and board alignment can best be

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Ia Mag

The Rising Tide of Cyber Risks

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Corporate leaders are rethinking business plans in response to information security threats. The Rising Tide of Cyber Risks Corporate leaders are rethinking business plans in response to

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