All Things Internal Audit

The podcast discusses the new global internal audit standards, including their reception and implementation. It also focuses on the importance of focusing on risks in internal audit, highlighting key risk areas for the future. The success and global reach of the podcast, future projects for 2024, and the importance of advocacy and visibility are also discussed. Additionally, the impact of psychological safety on internal audit controls and collaboration within the IIA are highlighted.

Emmanuel Manalo, Head of Internal Audit at Lemonade, helps define the essence of augmented auditing, and shares strategic applications of human-AI collaboration. Access more content at Podcasts and Videos from the IIA.

The IIA has released a Global Risk in Focus report series, which surveyed internal audit leaders around the world to determine the top risks impacting their regions. In the last episode, we discussed the findings with Executive Vice President of Global of Strategy and Affiliate Relations, Javier Faleato. In this episode we’ll discuss how internal auditors can leverage that information for planning and strengthening relationships with stakeholders. Get the full episode wherever you get your podcasts or YouTube. IIA members gain exclusive access to an extended version with bonus content at Podcasts and Video from The IIA.

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, discovery of a forged signature leads to the reveal of a much bigger scheme to defraud the company. Listen to “Small Signs of Big Problems.”  IIA members can access bonus content in the form of lessons learned by reading the full Fraud article.

James Park, Group Audit Technical Program Manager at Microsoft, shares strategies for internal auditors to incorporate AI into their work, and review controls over its usage. Access more content at Podcasts and Videos from the IIA.

Javier Faleato, EVP Global of Strategy & Affiliate relations, discusses the Global Risk in Focus report series with internal audit leaders. Topics include regional risk concerns, where auditors spend their time, and the changing landscape of risk with AI and climate change.

A forensic audit manager uncovers a significant fraud involving a sales bonus. The fraud scheme involves a shell company and deceiving the billing department. The scheme unravels when Francis confides in a banker, leading to her arrest.

A growing manufacturer acquires a company with retirement motives. An auditor uncovers a disappearing staff and fake invoices. The culprit behind a billing scheme is confronted and agrees to a deal with prosecutors.

"Update on Global Standards and Sustainability" features Katleen Seeuws, VP of Standards at The IIA, discussing new global audit standards. Michelle Hurley from Wolters Kluwer TeamMate covers tips for finding a sustainability framework, while Sara Gonzalez, ESG Audit Manager at ING Spain, shares insights on organizing sustainability strategies. The podcast delves into ESG risks, audit responses, and reporting on ESG frameworks.

Learn about challenges in the floodlight industry and the introduction of the Maxforce 2000. Discover how the chief audit executive investigates cash flow shortfalls and uncovers fraudulent activities in the e-commerce division.