The Institute of Internal Auditors
The Institute of Internal Auditors
  • Видео 389
  • Просмотров 1 029 961
All Things Internal Audit Fraud: Playing the Fraud Card
All Things Internal Audit: Fraud Podcast
"Playing the Fraud Card"
Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department.
In the latest episode, City Auditor Michelle Martinez uncovers a gift card scam orchestrated by Jonathan Erick, a former City of Sommerville employee, using city funds. Martinez's keen auditing skills reveal Erick's misuse of purchase cards, leading to his arrest and highlighting the importance of robust internal controls. Listen to “Playing the Fraud Card.”
IIA members can access bonus content in the form of lessons le...
Просмотров: 102

Видео

AI Governance & Ethical Considerations for Internal Audit
Просмотров 27214 дней назад
All Things Internal Audit Tech: AI Governance & Ethical Considerations In this episode, hear from industry thought leaders about governance and ethical considerations of artificial intelligence usage in the internal audit profession. Experts discuss strategies to mitigate risks of sensitive data disclosure in public AI tools and emphasize the importance of governance and monitoring in AI implem...
ACFE Report to the Nations
Просмотров 13121 день назад
All Things Internal Audit: Key Takeaways from Occupational Fraud 2024: A Report to the Nations In this episode, Mason Wilder, research director of the Association of Certified Fraud Examiners, discusses the findings and implications of the Occupational Fraud 2024: A Report to the Nations. This conversation covers: Fraud detection and reporting methods Fraud profiles Impact of the COVID-19 pande...
Risk & Cyber Audit Opportunities with AI
Просмотров 291Месяц назад
All Things Internal Audit: Risk & Cyber Audit Opportunities with AI In this episode, thought leaders discuss the groundbreaking applications of AI in enhancing compliance programs, continuous risk assessment, and cybersecurity audits. Industry experts share real-world examples, such as the use of ChatGPT for PCI DSS compliance and dynamic risk scoring frameworks. Discover how AI is making audit...
All Things Internal Audit: Public Sector Considerations for New IIA Standards
Просмотров 173Месяц назад
All Things Internal Audit: Public Sector Considerations for New IIA Standards In this episode, Pamela Stroebel Powers, the IIA director of professional practices, discusses the newly released 2024 Global Internal Audit Standards, with an emphasis on the public sector. She explores the changes, challenges, and resources available to help internal auditors adapt to these updates. This conversatio...
Getting Started With: 10 Terms to Know
Просмотров 396Месяц назад
Getting Started With: 10 Terms To Know In this episode, Getting Started With: 10 Terms to Know, viewers will learn: -Common Terms -Definitions Along the way, our knowledgeable host imparts “pro tips,” key terms, and useful tools that will help viewers succeed…and get ahead! To learn more visit our website at www.theiia.org
All Things Internal Audit Fraud Podcast: The Language of Fraud
Просмотров 374Месяц назад
All Things Internal Audit: Fraud Podcast "The Language of Fraud" Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department. In the latest episode, a company receives a whistleblower complaint against one of its new acquisitions, Slate. An inves...
All Things Internal Audit: Exploring IPPF Topical Requirements
Просмотров 386Месяц назад
All Things Internal Audit: Exploring IPPF Topical Requirements In this episode, George Barham, director of Standards and Professional Guidance for Technology at The IIA, discusses the Topical Requirements component of the International Professional Practices Framework. This conversation covers: -Purpose and importance of Topical Requirements in the IPPF -Background and development of Topical Re...
All Things Internal Audit AI Podcast: Generative AI Uses for Internal Audit
Просмотров 6532 месяца назад
All Things Internal Audit: Generative AI Uses for Internal Audit In this episode, Grant Ostler, Industry Principal at Workiva, and Sue King, Partner and SOX Solutions Lead at KPMG, delve into the practical applications of generative AI in the workplace and its impact on internal auditors. This conversation covers: -AI compliance challenges -Preparing for AI integration -Emerging trends and tech...
All Things Internal Audit Podcast: The Data Dilemma
Просмотров 3542 месяца назад
All Things Internal Audit: The Data Dilemma In this episode, Jim Pelletier, Senior Product Manager at Wolters Kluwer TeamMate, discusses how internal auditors can position themselves to provide assurance on all aspects of data within their organizations, particularly as new technologies and regulations will increasingly rely on data. Key to sound data governance is ensuring that data is accurat...
All Things Internal Audit Podcast: Navigating Sustainability Regulations
Просмотров 3122 месяца назад
The Institute of Internal Auditors Presents: All Things Internal Audit: Navigating Sustainability Regulations In this episode, Workiva's VP of Global ESG and CSO, Mandi McReynolds, discusses the evolving regulatory landscape for sustainability. With an emphasis on the necessity for collaboration among various teams within companies, including finance, risk, and ESG, to effectively navigate thes...
Getting Started With: Risk Ratings
Просмотров 5963 месяца назад
In this episode, Getting Started With: Risk Ratings, viewers will learn: What they are When to use them Why defining them is important Along the way, our knowledgeable host imparts “pro tips,” key terms, and useful tools that will help viewers succeed…and get ahead! Early Member Access IIA members gain exclusive early access to each episode of “Getting Started With.” View more information on me...
AI and Audit: Positives and Perils
Просмотров 4573 месяца назад
Lexica AI CFO Jannies Burlingame discusses her upcoming presentation at the IIA's Analytics, Automation and AI Virtual Conference with Senior Manager of Content Strategy and Development Robert Pérez. The conversation covers: Understanding data bias and misinterpretation Leveraging the benefits of Explainable AI (XAI) More! Get the full episode wherever you get your podcasts or RUclips: www.yout...
All Things Internal Audit: Quality Assessments and New Standards
Просмотров 5384 месяца назад
Harold Silverman, IIA Senior Director of CAE and Corporate Governance Engagement, and Warren Hersh, IIA Director of Quality Services, discuss the importance of having a strategy for quality assessments in 2024 as it relates to the new Global Internal Audit Standards. The two former chief audit executives delve into new performance requirements under the updated Standards as well as options for ...
All Things Internal Audit Fraud Podcast: Tenders in the Wind
Просмотров 3464 месяца назад
Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department. In the latest podcast, loose adherence to policies on bids and tenders and a tip from a concerned employee lead internal auditors to uncover a bid rigging scheme at a renewable energy d...
Getting Started With: Acronyms
Просмотров 4844 месяца назад
Getting Started With: Acronyms
All Things Internal Audit AI Podcast: New AI Auditing Framework
Просмотров 9824 месяца назад
All Things Internal Audit AI Podcast: New AI Auditing Framework
All Things Internal Audit Podcast: 2024 Pulse Preview
Просмотров 3764 месяца назад
All Things Internal Audit Podcast: 2024 Pulse Preview
Getting Started With: Types of Audits
Просмотров 4,3 тыс.4 месяца назад
Getting Started With: Types of Audits
All Things Internal Audit Fraud Podcast: Delayed Deposits
Просмотров 4286 месяцев назад
All Things Internal Audit Fraud Podcast: Delayed Deposits
All Things Internal Audit AI Podcast: Introducing the AI Knowledge Center
Просмотров 7816 месяцев назад
All Things Internal Audit AI Podcast: Introducing the AI Knowledge Center
Spotlight On: The New Global Internal Audit Standards
Просмотров 2,6 тыс.6 месяцев назад
Spotlight On: The New Global Internal Audit Standards
All Things Internal Audit: Previewing the New Global Internal Audit Standards
Просмотров 1,8 тыс.7 месяцев назад
All Things Internal Audit: Previewing the New Global Internal Audit Standards
Getting Started With: Audit Sampling
Просмотров 1,7 тыс.7 месяцев назад
Getting Started With: Audit Sampling
Getting Started With: Developing an Audit Program
Просмотров 2,4 тыс.7 месяцев назад
Getting Started With: Developing an Audit Program
All Things Internal Audit - Risk In Focus Part Two: Looking Ahead to 2024
Просмотров 3157 месяцев назад
All Things Internal Audit - Risk In Focus Part Two: Looking Ahead to 2024
All Things Internal Audit AI Podcast: Humans X AI
Просмотров 2947 месяцев назад
All Things Internal Audit AI Podcast: Humans X AI
All Things Internal Audit Fraud Podcast: Small Signs of Big Problems
Просмотров 3928 месяцев назад
All Things Internal Audit Fraud Podcast: Small Signs of Big Problems
Getting Started With: IT Audit
Просмотров 3,4 тыс.8 месяцев назад
Getting Started With: IT Audit
All Things Internal Audit AI Podcast: Adapting Internal Audit to the World of AI
Просмотров 7848 месяцев назад
All Things Internal Audit AI Podcast: Adapting Internal Audit to the World of AI

Комментарии

  • @tramitesinmobiliarioslaejo9123
    @tramitesinmobiliarioslaejo9123 День назад

    BUEN DIA GRACIAS EXCELENTE PODCAST

  • @tramitesinmobiliarioslaejo9123
    @tramitesinmobiliarioslaejo9123 21 день назад

    UNO DE LAS MENCIONES QUE MAS ME GUSTO DE ESTE PODCAST FUE EL QUE CUANDO VEAS EL INFORME DE ACFE TE SIRVA PARA IMPLEMENTAR CONTROLES SE ME HIZO FASCINANTE

    • @IIAGlobalHQ
      @IIAGlobalHQ 19 дней назад

      Feliz de oír! Me alegra que lo hayas encontrado interesante.

  • @AcademiaMalaysia
    @AcademiaMalaysia 22 дня назад

    youtube.com/@academiamalaysia?si=nCgC8OuArPKNIlAX

  • @AcademiaMalaysia
    @AcademiaMalaysia 28 дней назад

    ruclips.net/video/Bx2fLw098ck/видео.htmlsi=p0zOKBGYjAqVqC4b

  • @gamukeguyrakaraka13
    @gamukeguyrakaraka13 Месяц назад

    can the presenters be in person than voice....otherwise its fine

    • @IIAGlobalHQ
      @IIAGlobalHQ 26 дней назад

      Our podcasts are completely audio currently. Thank you for listening!

  • @tramitesinmobiliarioslaejo9123
    @tramitesinmobiliarioslaejo9123 Месяц назад

    interesante el área del sector publico pero mas difícil de complementar a las normas de auditoria interna ya que el gobierno es muy violento en estos temas de que sean revisados por un auditor.

    • @IIAGlobalHQ
      @IIAGlobalHQ 26 дней назад

      Buen punto. Me alegra que encuentres interesante nuestro podcast. Gracias por escuchar!

  • @tramitesinmobiliarioslaejo9123
    @tramitesinmobiliarioslaejo9123 Месяц назад

    Excelente Gracias

  • @hydrogen7601
    @hydrogen7601 Месяц назад

    Thank you from South Africa 🇿🇦

    • @IIAGlobalHQ
      @IIAGlobalHQ Месяц назад

      You're welcome! Always here to help.

  • @lizcodes123
    @lizcodes123 Месяц назад

    Thank you ❤️

  • @sachipou1
    @sachipou1 2 месяца назад

    Please more of these real world inspired case studies!

    • @IIAGlobalHQ
      @IIAGlobalHQ 26 дней назад

      We love producing these for our listeners! We post them every other month! A longer version with more information is in our magazine. You can check out the magazine here: internalauditor.theiia.org/en/

  • @Myworld_on_Earth
    @Myworld_on_Earth 2 месяца назад

    🌈🌈 🏖️🏖️🏖️ 🏖️

  • @PuskarDahalCPA
    @PuskarDahalCPA 2 месяца назад

    Very well explained. I think this is a wonderful introductory video for anyone jumping into managing internal audit projects.

    • @IIAGlobalHQ
      @IIAGlobalHQ 26 дней назад

      Glad you like it! We'll have more to come.

  • @tramitesinmobiliarioslaejo9123
    @tramitesinmobiliarioslaejo9123 2 месяца назад

    GRAN APORTACION PARA AUDITORIA INTERNA SOBRE LA IA

  • @Farzan.Samsudeen
    @Farzan.Samsudeen 3 месяца назад

    Good job 👍👍👍

  • @AlmasSehr
    @AlmasSehr 3 месяца назад

    Thanks for this enriching presentation, it's a must-watch for anyone in the internal audit profession! At HINNTS, we dive into remote auditing in various workplace settings and how it is paramount to business success. To read more about the What, Why, & How of factory auditing, check out our blogs here: www.stethoscope.ai/post/the-why-how-what-of-factory-auditing medium.com/@hinnts/why-what-how-factory-audit-cc42ee4436cc

    • @IIAGlobalHQ
      @IIAGlobalHQ 2 месяца назад

      Thank you for sharing.

  • @goodluckdalali8063
    @goodluckdalali8063 3 месяца назад

    Thanks

  • @tarmaceer
    @tarmaceer 4 месяца назад

    That was nice.

  • @Sci-Fi_Fan296
    @Sci-Fi_Fan296 4 месяца назад

    This was interesting. Ty

  • @Nondumiso-ug3qc
    @Nondumiso-ug3qc 4 месяца назад

    I'm an Accounting Science student my 1st year. Thank you 😊

    • @IIAGlobalHQ
      @IIAGlobalHQ 2 месяца назад

      Best of luck! Feel free to visit our Academic Relations page for more resources www.theiia.org/en/about-us/initiatives-and-awards/academic-relations/academic-relations-resources-for-students/

  • @BesteadyLearnEnglish
    @BesteadyLearnEnglish 4 месяца назад

    Listening from Sri Lanka

  • @BesteadyLearnEnglish
    @BesteadyLearnEnglish 4 месяца назад

  • @faizkhan4840
    @faizkhan4840 5 месяцев назад

    Loved it. Thank you ❤

  • @fernandkouakou3164
    @fernandkouakou3164 5 месяцев назад

    Thanks IIA for theses episodes. I am a junior internal auditor and I was looking for materials to sharpen my critical thinking and risk-awareness. But all the materials I found were too theoritical. Love these episodes that give hands-one experience. I wish episodes were coming out more often ❤

    • @IIAGlobalHQ
      @IIAGlobalHQ 2 месяца назад

      Happy to help! A new episode will becoming in June. Feel free to visit www.theiia.org/en/resources/ for more material. You can check out www.internalauditor.theiia.org/en/audit-practice/ for similar articles!

  • @Kindafu
    @Kindafu 5 месяцев назад

    When is it going to be required for the CIA exams?

  • @transcendinglife3515
    @transcendinglife3515 6 месяцев назад

    Very insightful video. Thank you for uploading!

  • @ddone1583
    @ddone1583 6 месяцев назад

    Lots of incorrect information

  • @Abdullahkhan-jh7rt
    @Abdullahkhan-jh7rt 6 месяцев назад

    i am an internal auditor at govt sector,i have recently subscribed to ur channel .how to contact u people please guide

    • @IIAGlobalHQ
      @IIAGlobalHQ 2 месяца назад

      Hello, thanks for watching! If you'd like to contact us please visit our website at www.theiia.org. To directly contact us here at The IIA please visit www.theiia.org/en/Privacy-Policy/contact-us/

  • @Abdullahkhan-jh7rt
    @Abdullahkhan-jh7rt 6 месяцев назад

    how join u people ma'm

    • @IIAGlobalHQ
      @IIAGlobalHQ 2 месяца назад

      If you'd like to join and become a member of The IIA please visit www.theiia.org/en/membership/

  • @boo7asabba727
    @boo7asabba727 6 месяцев назад

    1:03 here the time saver is referring to a Table 1...where can I find this table? Thanks!

  • @h533jla
    @h533jla 6 месяцев назад

    Hi! I am just wondering what the screenshots of activities means, which is an item of a PBC List.

  • @pragnyakanchi4731
    @pragnyakanchi4731 7 месяцев назад

    I would like to thank you - Stacy Juchno mam and Brian Portman sir for such a wonderful explanation about Auditing - Third party risk. I request to upload some more video about "AUDITING THIRD PARTY RISKS PRACTICAL APPROACH" and more clauses, sections regarding this.

  • @portecuaconsulting
    @portecuaconsulting 8 месяцев назад

    Nice video, love the report insights 😊

  • @maryngum5578
    @maryngum5578 8 месяцев назад

    How to execute the audit

  • @AdeAde0224
    @AdeAde0224 9 месяцев назад

    Great video

  • @ayezal7dp
    @ayezal7dp 9 месяцев назад

    Awesome

  • @user-iy8mp4gf7u
    @user-iy8mp4gf7u 9 месяцев назад

    Beautiful

  • @nothinggggggg541
    @nothinggggggg541 10 месяцев назад

    Does the IIA offer any scholarships for the CIA review? Philippine Peso to US Dollar conversion is just very high.

  • @user-vm1bq8ob4w
    @user-vm1bq8ob4w 11 месяцев назад

    awesome

  • @2tconsultingfinance496
    @2tconsultingfinance496 11 месяцев назад

    Thanks

  • @user-jz2bx8dy3v
    @user-jz2bx8dy3v 11 месяцев назад

    Do you have a tutorial video about creating an audit plan for school?

  • @SHAMSUJJAMANJAHEDGMAILCOM7
    @SHAMSUJJAMANJAHEDGMAILCOM7 Год назад

    1:39

  • @aravindharvi4760
    @aravindharvi4760 Год назад

    What about auditors helping and giving idea to corrupt looters politicians corporate rich and business on how to loot using legal loophole and evade tax and how to hide black money

  • @aws.abdulsamad.s
    @aws.abdulsamad.s Год назад

    Why is there no translation of the content into Arabic? I beg you to find an urgent solution, so we Arabs also want to learn

  • @HalEBurton
    @HalEBurton Год назад

    DEI was the final piece of evidence I needed to be convinced that woke business enterprises have zero commitment to SCA (skill, competence, accountability)

  • @danielsoda1346
    @danielsoda1346 Год назад

    More please

  • @kitongpusa
    @kitongpusa Год назад

    More of this please.

  • @daffehbamalang8560
    @daffehbamalang8560 Год назад

    Hello I'm an Internal Auditor working in a big company and I want to be path of the movement?

  • @aws.abdulsamad.s
    @aws.abdulsamad.s Год назад

    Why is the audio clip and translation not activated in Arabic, because there are many Arabs who follow the association and want to learn, and there are also many who are accredited reviewers and practitioners of the profession (CIA), so we hope to review this topic and activate it, and you are very grateful and thankful

    • @IIAGlobalHQ
      @IIAGlobalHQ 2 месяца назад

      Looking into translation soon! Thank you for asking.

  • @abdelfettahdjazouli1188
    @abdelfettahdjazouli1188 Год назад

    كيفية الانضمام إلى مؤتمر امستردام

  • @Chuckle304
    @Chuckle304 Год назад

    Thank you for the great video! When can we expect the book (Clarity Impact Speed) to be published?