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  • Been There, Done That, Seen It All: 7 Decades of Internal Auditing

    Been There, Done That, Seen It All: 7 Decades of Internal Auditing

    · All Things Internal Audit

    Been There, Done That, Seen It All


    The Institute of Internal Auditors Presents: All Things Internal Audit

    In this episode, Jeffrey Ridley reflects on his decades-long career and helping to shape the internal audit profession. He discusses the evolution of corporate governance, the challenges posed by emerging technologies like AI, and the vital role of sustainability in auditing. With personal insights and practical advice for the next generation of auditors, Ridley inspires listeners to embrace imagination, curiosity, and professionalism to drive meaningful change in the world of internal auditing.

    Host:

    Catherine Brown, associate manager producer, Content Development, The IIA

    Guest:

    Jeffrey Ridley, visiting professor, University of Lincoln, IIA Member since 1966

    Key Points:

    Introduction and Episode Overview (00:00:02) Jeffrey Ridley's Internal Audit Journey (00:00:40) Challenges and Milestones (00:03:08) Sustainability and ESG Auditing (00:06:01) Evolution of Internal Audit Standards (00:08:30) Collaboration and Professionalism (00:11:36) Impact on Business and Public Sectors (00:13:17) Personal Interests and Hobbies (00:15:03) Advice for Future Internal Auditors (00:18:24) Closing Thoughts (00:22:12)

    The IIA Related Content:
    Interested in this topic? Visit the links below for more resources:

    IIA's Certified Internal Auditor Certification IAm Jeffrey Ridley

    Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned: IIA’s Code of Ethics Global Internal Audit Standards OECD Corporate Governance Principles UN's Sustainable Development Goals

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  • AI and Financial Crime

    AI and Financial Crime

    · All Things Internal Audit

    The Institute of Internal Auditors Presents: All Things Internal Audit

    In this episode, Antonio Cacciapuoti and Alessandro Casarotti join Ricardo Martinez to discuss the impact of AI on financial crime. They explore how AI is being used by criminals, the challenges it presents, and how internal auditors can leverage AI to enhance their controls and detection mechanisms.

    Learn more from this episode's guests, Antonio Cacciapuoti and Alessandro Casarotti, at their upcoming session at The IIA's 2025 Fraud Virtual Conference on February 20th, 2025.

    Host:

    Ricardo Martinez, senior manager, Portfolio Strategy, The IIA

    Guests:

    Antonio Cacciapuoti, head of internal audit, Eurizon

    Alessandro Casarotti, forensic and anti-financial crime director, PwC Luxembourg

    Key Points:

    Introduction to AI in Financial Crimes (00:00:02) Criminal Use of AI in Financial Crimes (00:00:35) AI's Impact on Misinformation and Market Manipulation (00:00:51) AI in Transaction Monitoring and Predictive Analysis (00:04:12) Challenges with Data Quality and System Maturity (00:07:24) Human Skills and Data Quality in AI Efficiency (00:08:31) AI's Role in Reducing False Positives (00:06:08) Importance of Human Factor in AI Implementation (00:09:11) AI's Limitations and the Need for Human Oversight (00:10:13) Future of AI in Internal Auditing (00:12:19) Multidisciplinary Approach for Future Talent (00:15:29) Risks of Over-Reliance on AI by Young Auditors (00:17:29) Conclusion and Final Thoughts (00:18:23)

    The IIA Related Content:
    Interested in this topic? Visit the links below for more resources:

    Auditing Artificial Intelligence Course Demystifying AI: Internal Audit Use Cases for Applying New Technology

    Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned: IIA 2025 Fraud Virtual Conference PwC Global Economic Crime and Fraud Survey IIA Artificial Intelligence Knowledge Center IIA Vision 2035

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  • Uncontrolled Substances

    Uncontrolled Substances

    · All Things Internal Audit

    All Things Internal Audit: Fraud Podcast
    "Uncontrolled Substances"

    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 this episode, Chief Audit Executive Trevor Smith uncovers a two-year scheme at Berkshire Healthcare where hospital director Chris Basil exploited weak controls to steal pain medications. The case highlights the vital role of internal auditors in tackling non-financial fraud. Don't miss "Uncontrolled Substances"

    IIA members can access the full article and bonus content here.

    Interested in more fraud-related topics? Earn 6.6 CPEs by registering for The IIA's 2025 Fraud Virtual Conference, scheduled for February 20, 2025.

    Chapters:

    Introduction to the Case (00:00:01) Part 1: The Bitter Pill (00:00:26) Part 2: Prescription for Disaster (00:01:19) Part 3: A Hard Pill to Swallow (00:02:14) Part 4: A Dose of Reality (00:03:15) Resources Mentioned: 2025 Fraud Virtual Conference Association of Certified Fraud Examiners (ACFE)

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  • Filling the Internal Audit Talent Gap (Bonus Content)

    Filling the Internal Audit Talent Gap (Bonus Content)

    · All Things Internal Audit

    All Things Internal Audit: Filling the Internal Audit Talent Gap (Bonus Content)

    In this episode, Amanda Jo Erven talks with Desiree Rivera about developing the next generation of internal auditors. They discuss attracting new talent and the power of mentorship and community.

    In bonus content, Jerick Mediavilla joins Robert Perez to discuss the challenges of keeping content fresh and relevant for a global audience.

    Guests:
    Amanda Jo Erven, lecturer and director of Internal Audit Education, MSU Denver

    Host:
    Desiree Rivera, IIA Academic Relations manager

    Key Points:

    Introduction and Episode Overview (00:00:02) Amanda’s Journey in Internal Audit (00:00:28) Challenges in the Internal Audit Talent Pipeline (00:02:59) Creative Recruitment Strategies (00:04:38) Essential Skills for Internal Auditors (00:07:22) Mentorship and Community Engagement (00:12:15) Advice for Young Professionals (00:18:24) Introduction to Bonus Content (00:20:48) Collaboration with Subject Matter Experts (00:23:08) Challenges in Content Development (00:24:27) Feedback and Continuous Improvement (00:26:38) Ensuring Compliance (00:26:38)

    BONUS CONTENT

    HOST:
    Robert Pérez, owner, Pérez Communication Solutions

    GUEST:
    Jerick Mediavilla, IIA curriculum quality specialist

    The IIA Related Content:
    Interested in this topic? Visit the links below:

    Internal Auditing Education Partnership (IAEP) Program Internal Audit Competency Framework IIA Learning and Development IIA's Learning Center Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned: Internal Auditing Education Partnership (IAEP) Program MSU Denver’s Risk Assurance & Advisory (Internal Audit) Program MSU Denver Accounting Student Organization (ASO) NASBA (National Association of State Boards of Accountancy)

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  • Leveraging Data Analytics & AI

    Leveraging Data Analytics & AI

    · All Things Internal Audit
    All Things Internal Audit Tech: Leveraging Data Analytics


    In this episode, Robert Findlay talks with Lynn Moehl about the evolving role of data analytics and AI in internal auditing. Findlay shares strategies for overcoming challenges, best practices for integrating data analytics, use cases, and the importance of clear communication with stakeholders. They discuss the differences between basic data analytics and AI, the skills required for each, and how advanced tools can enhance audit processes.

    Guests:
    Robert Findlay, global head of IT Audit, Glanbia
    Host:
    Lynn Moehl, IIA director of Internal Audit and CAE

    Key Points:

    Introduction to Data Analytics and AI in Internal Auditing (00:00:02) Differences Between Basic Data Analytics and AI (00:00:34) Skills Required for Data Analytics vs. AI (00:01:21) Effective Tools for Specific Audit Scenarios (00:02:17) Access to Data and Organizational Policies (00:04:07) Criteria for Choosing the Right Tool (00:05:02) Challenging Audit Scenarios and Data Analytics Solutions (00:05:35) Surprising Insights from Data Analytics (00:06:43) Pitfalls and Mitigation Strategies in Data Analytics (00:08:13) Communicating the Benefits of Data Analytics (00:10:08) Best Practices for Integrating Data Analytics (00:11:11) Measuring Success of Data Analytics Initiatives (00:12:19) Guidance for Using AI in Analytics (00:13:15)

    The IIA Related Content:
    Interested in this topic? Visit the links below for more resources:

    Data Literacy Certificate: A Journey to Data Analytics Data Analytics: Part 3, Developing a Resilient Data Analytics Strategy Microsoft® Excel: Data Analytics Descriptive statistics Getting Started With: Data Analytics

    Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned: Excel ACL: Galvanize ACL Python scripts Tableau QlikView SAP

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  • The IIA’s Updated Quality Assessment Manual (with Bonus Content)

    The IIA’s Updated Quality Assessment Manual (with Bonus Content)

    · All Things Internal Audit
    All Things Internal Audit: The IIA's Updated Quality Assessment Manual

    The Institute of Internal Auditors Presents: All Things Internal Audit
    In this episode, Dirk Debruyne and Marthin Grobler discuss The IIA’s recently released Quality Assessment Manual, 2024 Edition, with David Petrisky. They share their personal experiences with quality assessments and the development of the updated manual, including how it aligns with the new Global Internal Audit Standards.

    In bonus content, The IIA’s Deborah Poulalion joins Robert Perez to discuss the 2024 North American Pulse of Internal Audit Report.

    Guests:

    Dirk Debruyne, managing director, D2 CAE Solutions
    Marthin Grobler, CAE and owner, IA Professionals

    Host:
    David Petrisky, director, Professional Standards, The IIA

    Key Points:

    Introduction to the episode and guests [00:00:02] Importance of quality assessments and ISB’s role [00:00:30] Marthin Grobler on his project involvement [00:01:10] Dirk Debruyne's background and contributions [00:02:16] Task force responsibilities and challenges [00:03:16] Focus on ethics in Domain 2 [00:04:24] Comparison with previous QA Manual versions [00:05:50] Alignment with new standards and assessment impact [00:07:26] Use of manual for internal and external assessments [00:09:00] Challenges in assessing conformance methodology [00:10:00] Governance’s impact on audit quality [00:12:23] Introduction of the maturity model [00:14:39] Adding maturity assessments [00:16:00] Templates and tools in the manual [00:17:16] Benefits of the four-point conclusion scale [00:18:49] Performance outcomes in assessments [00:21:01] Guidance on self-assessment with validation [00:22:38] Board and CAE expectations for assessments [00:24:14] QA Manual’s role in meeting expectations [00:26:07] Future innovations and tech in assessments [00:27:42] Value of external quality assessments [00:30:54] Final thoughts for the internal audit community [00:32:23] Bonus content [00:38:20]

    BONUS CONTENT

    HOST:
    Robert Pérez, owner, Pérez Communication Solutions
    GUEST:
    Deborah Poulalion, IIA senior data analyst, The IIA
    The IIA Related Content:
    Interested in this topic? Visit the links below:


    Webinar: Introducing the New Quality Assessment Manual: Aligned with the Global Internal Audit Standards Quality Insights: Implementing an Internal Audit Strategic Plan Webinar: Quality Assessment Challenges and Opportunities 2025 and Beyond Participate in the 2025 North American Pulse Survey Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned: Quality Assessment Manual, 2024 Edition International Internal Audit Standards Board North American Pulse of Internal Audit Risk in Focus

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  • Cybersecurity Challenges and AI Solutions

    Cybersecurity Challenges and AI Solutions

    · All Things Internal Audit
    All Things Internal Audit: Cybersecurity Challenges and AI Solutions

    In this episode, Sami Rifky, vice president of ISACA Casablanca, joins Mike Levy, CEO of Cherry Hill Advisory, to discuss the evolving cybersecurity landscape. They explore how AI is transforming threat detection and response, the importance of cybersecurity governance, and internal audit's role in managing cyber risks.

    Guests:
    Sami Rifky, vice president, ISACA Casablanca

    Host:
    Mike Levy, CEO, Cherry Hill Advisory

    Key Points:

    Introduction to Cybersecurity and AI (00:00:02) Sami Rifky’s Background and Approach (00:00:37) Top Cybersecurity Risks and AI’s Role (00:02:04) Challenges During the COVID-19 Pandemic (00:02:53) AI in Cybersecurity: Opportunities and Risks (00:05:06) Internal Audit’s Role in Cybersecurity (00:07:23) Generative AI and Emerging Threats (00:10:10) Challenges in Implementing AI in Cybersecurity (00:13:08) Ethical Considerations in AI Deployment (00:18:37) Future of AI in Cybersecurity (00:21:15)

    The IIA Related Content:

    Interested in this topic? Visit the Cyber Resource Center to find comprehensive tools, courses, research, and webinars that help effectively manage and audit cybersecurity risks.

    Register for the IIA's Cybersecurity Virtual Conference on October 30th, where Sami Rifky will be a keynote speaker

    IIA Global Knowledge Brief: Cybersecurity (Part 2: Artificial Intelligence – Cybersecurity Friend and Foe)

    Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned:
    IIA's Cybersecurity Virtual Conference IIA's AI Auditing Framework National Science and Technology Council (NSTC) - AI and Cybersecurity: Opportunities and Challenges IBM on AI & Cybersecurity

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  • School of Fraud

    School of Fraud

    · All Things Internal Audit

    All Things Internal Audit: Fraud Podcast
    "School 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,     an organization’s chief audit executive investigates a suspicious tuition reimbursement during the pandemic, uncovering a web of deceit involving an employee. Listen to “School Of Fraud.”

    IIA members can access bonus content in the form of lessons learned by reading the full     Fraud article. Chapters: Introduction to the Case (00:00:01) Part 1: A Walk Interrupted (00:00:22) Part 2: Cash for Classes (00:01:23) Part 3: A Closer Look (00:03:21) Part 4: The Confession (00:05:38) Resources Mentioned: Association of Certified Fraud Examiners (ACFE)

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  • Key to Conformance

    Key to Conformance

    · All Things Internal Audit
    All Things Internal Audit: Key to Conformance


    The Institute of Internal Auditors Presents: All Things Internal Audit

    In this episode, Liz Sandwith, talks with Lauressa Nelson about the changes in The IIA's new Global Internal Audit Standards. They discuss how internal auditors can prepare for these changes, the challenges they may face, and practical strategies to ensure conformance by Jan. 9, 2025.


    Guests:

    Liz Sandwith, CFIIA, managing partner, Sandwith Internal Audit Services and a former member of the International Internal Audit Standards Board


    Host

    Lauressa Nelson, senior manager, Professional Standards, The IIA

    Key Points:

    Introduction to the New Standards (00:00:02 - 00:00:23) Current State of Readiness (00:00:31 - 00:01:29) Challenges in Conformance (00:01:29 - 00:02:24) Strategies for Preparation (00:02:24 - 00:03:37) Behavioral Standards and Evidence (00:06:03 - 00:07:19) Purpose and Domain 1 (00:08:30 - 00:10:04) Governing the Internal Audit Function (Domain 3) (00:11:36 - 00:13:17) Internal Audit Strategy (Domain 4) (00:17:44 - 00:19:02) Quality Assurance and Improvement Program (QAIP) (00:25:04 - 00:26:57) Coordination and Reliance (Domain 5) (00:27:12 - 00:28:41)

    The IIA Related Content:
    Interested in this topic? Find more articles and resources to support internal auditors conforming to the new standards below:

    Ethically Mastering the Global Internal Audit Standards
    Navigating the Global Internal Audi Standards

    Check out the October issue of Internal Auditor magazine for Liz Sandwith’s article, “Ready to Conform,” packed with practical advice for meeting the new standards by January 2025. Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned: The IIA’s Two-Way Mapping Document Conformance Readiness Assessment Tool The IIA’s New Global Internal Audit Standards Liz Sandwith, “Ready to Conform,” Internal Auditor magazine, October 2024

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  • Elevating Data Security

    Elevating Data Security

    · All Things Internal Audit
    All Things Internal Audit: Elevating Data Security

    In this episode, Terry Ray, a top expert in data security, talks with David Pretrisky, director of Professional Standards at The IIA, about why asking the right questions is key to boosting data security and compliance in organizations. They’ll dive into how internal auditors can strengthen their organization’s security, the hurdles they encounter, and practical strategies for success.

    Guests:

    Terry Ray, senior vice president, data security GTM, field CTO, and fellow at Imperva

    Host:
    David Petrisky, director, Professional Standards, The IIA

    Key Points:

    Introduction to Data Security and Compliance (00:00:02 - 00:00:22) Breaking Down Data Defense (00:00:31 - 00:02:45) Prioritizing Security Controls (00:02:52 - 00:04:24) Key Frameworks for Security (00:04:58 - 00:06:22) Common Vulnerabilities and Breaches (00:06:22 - 00:08:25) Advice for Internal Auditors (00:08:25 - 00:11:10) Compliance and Regulatory Frameworks (00:11:15 - 00:14:05) Internal Auditors’ Role in Security (00:14:05 - 00:17:11) Final Advice for Internal Auditors (00:17:11 - 00:17:32) The IIA Related Content:
    Interested in this topic? Find more articles and resources to support internal auditors in protecting data here.

    Elevate your internal auditing skills and enroll in The IIA's 2024 Cybersecurity Virtual Conference. Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned: NIST Cybersecurity Framework General Data Protection Regulation PCI Data Security Standard

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  • Unmasking Greenwashing

    Unmasking Greenwashing

    · All Things Internal Audit
    All Things Internal Audit: Unmasking Greenwashing

    In this episode, David Petrisky, director of professional standards at the IIA, as he dives into the hot topic of greenwashing with Edith Wong, managing director at FTI Consulting, and Brian Wilmot, attorney at Paul Hastings. They unpack the challenges of navigating environmental claims, share eye-opening cases, and offer practical tips for auditors tackling greenwashing and other ESG-related risks.

    Guests:

    Edith Wong, Forensic Accountant in Investigations and Compliance, FTI Consulting

    Brian Wilmot, Compliance and Regulatory Counseling and Investigations and White Collar Defense Practices Attorney, Paul Hastings LLP

    Host:

    David Petrisky, Dir. Professional Standards, The IIA

    Key Points:

    Introduction to Greenwashing (00:00:02 - 00:00:42) Definition and Legal Context of Greenwashing (00:00:42 - 00:01:20) Examples and Cases of Greenwashing (00:02:23 - 00:03:30) Challenges in Environmental Claims and Reporting (00:01:45 - 00:02:23, 00:03:38 - 00:04:50) Regulatory and Litigation Activity (00:01:45 - 00:02:23, 00:05:09 - 00:06:27) Non-Financial Reporting and Corporate Communications (00:06:27 - 00:07:19) Global Frameworks and Standards (00:09:07 - 00:11:02) Role of Internal Auditors in Addressing Greenwashing (00:11:07 - 00:12:32, 00:17:07 - 00:18:47) Preventative Practices and Governance Structures (00:13:06 - 00:15:09) Industry-Specific Concerns and Risks (00:15:21 - 00:16:55) The IIA Related Content:
    Interested in this topic? Find more articles and resources to support internal auditors in the field of ESG auditing here. Elevate your internal auditing skills and enroll in The IIA's ESG Certificate Program. Visit The IIA's website or YouTube channel for related topics and more. Resources Mentioned: TerraChoice’s Seven Sins of Greenwashing Federal Trade Commission’s Green Guides Global Reporting Initiative (GRI) Sustainability Accounting Standards Board (SASB)
  • Understanding Quantum Computing

    Understanding Quantum Computing

    · All Things Internal Audit
    All Things Internal Audit Tech: Quantum Computing

    In this episode, Frontier Foundry Co-founder and COO, Nick Reese, delves into the groundbreaking world of quantum computing and its game-changing potential for auditing. Discover how this cutting-edge technology could revolutionize the profession and learn practical tips on how internal auditors can stay ahead of the curve.

    Guest:

    Nick Reese, co-founder and COO of Frontier Foundry & former director of emerging technology at DHS

    Frontier Foundry Website

    [email protected]

    Host:
    Lynn Moehl, director of internal audit and chief audit executive at The IIA

    Key Points:

    Introduction to Quantum Computing(00:00:02 - 00:00:21) Quantum Computing’s Impact on Auditing(00:00:54 - 00:02:47) Data Security and Cryptography Risks(00:03:2 - 00:06:22) Opportunities with Quantum Technology (00:07:41 - 00:08:54) Resources for Staying Informed (00:10:23 - 00:10:43) Practical Steps for Auditors (00:06:32 - 00:07:07, 00:10:15 - 00:11:48) Current State and Future of Quantum Computing (00:02:54 - 00:03:08, 00:14:44 - 00:14:49) Workforce Education and Preparation (00:18:12 - 00:19:34)

    Resources Mentioned:

    DHS Post-Quantum Cryptography Roadmap National Institute of Standards and Technology (NIST)

    The IIA Related Content:
    Interested in this topic? Learn more about the role of internal auditors in providing organizations assurance for emerging technologies here.

    Visit The IIA's website or YouTube channel for related topics and more.

  • Playing the Fraud Card

    Playing the Fraud Card

    · All Things Internal Audit

    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 learned by reading the full Fraud article.

    Available now on all major podcast platforms and our Youtube channel.

  • AI Governance & Ethical Considerations

    AI Governance & Ethical Considerations

    · All Things Internal Audit

    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 implementation. They address ethical concerns, including preventing AI-generated risks and ensuring safe AI practices in applications involving human safety.

    This conversation covers: Mitigating Risk of Sensitive Data Disclosure Governance and Monitoring in AI Importance of oversight and ethical auditing practices Preventing AI Hallucinations and Risks Strategies for ensuring ethical AI outputs through human intervention. Ensuring Safe AI Practices Addressing ethical and safety concerns in AI applications.

    Speakers:

    Brian Willis, LBMC senior manager, cybersecurity advisor Charles King, Managing Director, Advisory Services, KPMG LLP Alex Gacheche, Head of Information Security, Meta Ivan Martinez, Managing Director, Internal Audit, Goldman Sachs Ethan Rojhani, Grant Thornton principal, risk advisory services Wes Luckock, Grant Thornton senior manager, AI, automation and analytics


    This episode is available on our website on our YouTube channel.

  • ACFE Report to the Nations

    ACFE Report to the Nations

    · All Things Internal Audit

    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 pandemic on fraud Importance of fraud risk management Using reports to enhance fraud prevention efforts Value of fraud awareness training

    This episode is available on all major podcast platforms or on our YouTube channel.

  • Risk and Cyber Audit Opportunities With AI

    Risk and Cyber Audit Opportunities With AI

    · All Things Internal Audit

    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 processes more efficient, accurate, and cost-effective, and learn about the crucial role it plays in improving internal audit services.

    This conversation covers: AI's role in developing and testing PCI DSS compliance programs Training AI models on organizational systems for tailored risk assessments Continuous risk assessment through AI-powered automation AI applications in scenario analysis using cross-departmental data Enhancing dynamic and efficient risk assessment processes with AI AI in cybersecurity audits for improved accuracy and cost reduction Leveraging AI for better communication and collaboration in audits Real-world examples of AI tools streamlining risk assessment and compliance tasks

    Speakers:

    Brian Willis, LBMC senior manager, cybersecurity advisor Kunal Agrawal, Diligent customer success director Ethan Rojhani, Grant Thornton principal, risk advisory services Wes Luckock, Grant Thornton senior manager, AI, automation and analytics This episode is available on all major podcast platforms or on our YouTube channel.
  • Public Sector Considerations for New IIA Standards

    Public Sector Considerations for New IIA Standards

    · All Things Internal Audit

    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 conversation covers:

    Inclusion of public sector considerations Governance complexities in the public sector Strategies for meeting new standards Conformance readiness assessment tool Strategic planning and performance measures Regional and public sector-specific challenges Resources and support from the IIA for public sector auditors

    This episode is available on all major podcast platforms or on our YouTube channel.

  • All Things Internal Audit Fraud Podcast: The Language of Fraud

    All Things Internal Audit Fraud Podcast: The Language of Fraud

    · All Things Internal Audit

    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 investigation of the communications between Slate executives and a vendor reveals key words of corruption. Listen to “The Language of Fraud.”

    IIA members can access bonus content in the form of lessons learned by reading the full Fraud article.

    Available now on all major podcast platforms and our Youtube channel.

  • Exploring IPPF Topical Requirements

    Exploring IPPF Topical Requirements

    · All Things Internal Audit
    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 Requirements -Explanation of Topical Requirements' structure and components -Quality assessment of Topical Requirements -Focus on draft Cybersecurity Topical Requirement -Public comment period and practitioner feedback opportunity
    -Enhancing relevance and value of internal audit services


    Get the full episode wherever you get your podcasts or YouTube.

  • All Things Internal Audit AI Podcast: Generative AI Uses for Internal Audit

    All Things Internal Audit AI Podcast: Generative AI Uses for Internal Audit

    · All Things Internal Audit

    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 technologies
    -Governance in AI implementation
    -Maximizing AI technology

    -Future directions of AI in audit

    Listen to full episodes at The IIA website and our YouTube channel.

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