May 29, 2018 - Internal Audit 360

New Study Takes Close Look at Auditing Strategic Risks

On May 29, 2018August 6, 2018 By IA360 Staff

The latest Global Internal Audit Common Body of Knowledge (CBOK) Stakeholder Study report, Auditing Strategic Risks: Practical Insights from Internal Audit Leaders, reveals that nearly two-thirds (64 percent) of stakeholders want internal audit to take a more active role in strategic risks. Many chief audit executives are reporting they are Read More

Three Types of Occupational Fraud and How to Prevent Them

On May 29, 2018 By IA360 Staff

Every company must have a deliberate plan to prevent and detect fraud and should never underestimate the potential of an attack from within. According to a recent report to the Nations on Occupational Fraud & Abuse, the typical organization loses 5 percent of revenues each year to fraud. To learn Read More

Day: May 29, 2018

New Study Takes Close Look at Auditing Strategic Risks

Three Types of Occupational Fraud and How to Prevent Them

TD Bank to Pay $3B in Plea to Settle Money-Laundering Case

Chartered IIA Releases New Internal Audit Code of Practice

The IIA Names Terry Grafenstine as New Chair of Its Global Board

Silvergate Settles SEC Charges for Compliance Failures

Supreme Court Curbs SEC’s Use of In-House Tribunals

University Internal Auditor Awarded $3M in Wrongful-Termination Case