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Desempeño corporativo y ESG
julio 29, 2026
Real-time risk intelligence: How micro audits are redefining internal audit
Autor: Scott Madenburg CIA, CISA, CRMA
Micro audits help internal audit teams respond to emerging risks in real time using agile strike teams, AI, and analytics to deliver rapid insights, accelerate action, and strengthen resilience.
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ReportDesempeño corporativo y ESG julio 29, 2026Real-time risk intelligence: How micro audits are redefining internal auditAutor: Scott Madenburg CIA, CISA, CRMAMicro audits help internal audit teams respond to emerging risks in real time using agile strike teams, AI, and analytics to deliver rapid insights, accelerate action, and strengthen resilience.
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ReportDesempeño corporativo y ESG julio 14, 2026The power of auditor presentation skillsAutor: TeamMateDiscover how auditors can strengthen presentation skills, build trust, communicate findings with impact, and influence stakeholders to drive meaningful action and stronger audit outcomes.
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ReportDesempeño corporativo y ESG junio 10, 2026AI in audit data analysis: Risks, limitations, and best practicesAutor: TeamMateAI in audit data analysis explores the benefits, risks, and limitations of GenAI, highlighting when auditors should use AI, avoid it, and apply human oversight for accurate, reliable results.
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ReportDesempeño corporativo y ESG mayo 28, 2026Inside the 2026 risk landscape: Emerging threats reshaping internal audit and complianceAutor: TeamMateExamine the 2026 risk landscape for internal audit, highlighting rising cyber threats, third-party risk, AI governance gaps, regulatory pressure, and the shift from periodic audits to continuous, forward-looking assurance.
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ReportDesempeño corporativo y ESG mayo 28, 2026The ultimate TPRM guideAutor: TeamMateComprehensive third-party risk management guide with best practices and technology insights to assess, monitor, and govern vendor risk effectively.
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ReportDesempeño corporativo y ESG mayo 19, 2026The ultimate multi-framework compliance guideAutor: TeamMateA comprehensive guide to multi-framework compliance, explaining how Common Controls Frameworks reduce audit fatigue, eliminate duplicate work, and turn overlapping regulations into a scalable, strategic advantage.
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ReportDesempeño corporativo y ESG mayo 18, 2026Why audit leaders are re-evaluating audit management software for stronger enterprise resilienceNo longer viewed as a basic system of record, audit management software now plays a central role in enabling risk-based assurance, consistent execution, and visibility across the audit lifecycle.
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ReportDesempeño corporativo y ESG mayo 12, 2026The DORA compliance checklistAutor: TeamMateA practical checklist guiding financial entities and ICT providers through DORA compliance, covering scope, ICT risk management, incident reporting, third-party risk, resilience testing, and audits.
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ReportDesempeño corporativo y ESG mayo 06, 2026AI generated audit evidence: Rethinking trust and authenticity in the digital ageAutor: Scott Madenburg CIA, CISA, CRMAThis report explores how AI-generated deepfakes and synthetic data undermine audit evidence, urging internal auditors to adopt a “verify then trust” culture, stronger skepticism, and technology-driven authentication.
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ReportDesempeño corporativo y ESG abril 23, 2026Collaboration without compromise: Practitioner perspectives on internal audit, risk management, and governance practicesAutor: TeamMateRisk, governance, and assurance activities are evolving as organizations seek greater connectedness, coordination, and insight across the second and third lines.
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ReportDesempeño corporativo y ESG abril 15, 2026The NIS2 compliance checklistAutor: TeamMateThe NIS2 checklist supports greater compliance and ensures your organization’s cybersecurity practices are aligned with the directive’s requirements.
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ReportDesempeño corporativo y ESG abril 08, 2026The ISO 27001 compliance checklistThis checklist will help your organization build a strong, secure, and compliant ISMS that leads to enhanced security and improved business resilience.
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ReportDesempeño corporativo y ESG abril 01, 2026Emotional intelligence and control effectivenessAutor: Lynnette Mitchell-Grady, PMP, IAPMany control failures stem from behavior under pressure. This report explains how emotional intelligence shapes culture and strengthens the control environment so auditors can assess controls.
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ReportDesempeño corporativo y ESG marzo 25, 2026Third-party risk topical requirements: Bridging the gap between regulatory requirements and real-world challengesAutor: Mike Levy, CIA, CRMA, CISSP, CISA, CDPSEPosition your audit team for 2026 compliance with the IIA’s Third-Party Topical Requirement—clear standards for governance, risk, and controls that turn third-party risk into strategic advantage.
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Informe o contenido editorialDesempeño corporativo y ESG junio 05, 2026Lista de verificación de cumplimiento de la norma ISO 42001Autor: TeamMateISO 42001 es una norma internacional que marca las pauta para como gestionar el IA de una manera responsable.
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Informe o contenido editorialDesempeño corporativo y ESG junio 05, 2026La lista de requisitos para cumplir con SOC 2SOC 2 gestiona los datos de los clientes basándose en cinco criterios de servicios de confianza (TSC): seguridad, disponibilidad, integridad del procesamiento, confidencialidad y privacidad.
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ReportDesempeño corporativo y ESG febrero 26, 2026Making a difference: Strategies to grow your internal audit careerAutor: Jonathan ChapmanIn the dynamic field of internal audit, taking control of your career development is crucial for achieving long-term success in this increasingly complex and high-profile profession.
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ReportDesempeño corporativo y ESG diciembre 03, 2025Driving resilience through risk transparencyAutor: Scott Madenburg CIA, CISA, CRMAEmbracing a “no surprises” culture challenges organizations to anticipate the unexpected, develop peripheral vision for risk, and embed transparency across the three lines of defense.
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ReportDesempeño corporativo y ESG noviembre 11, 2025Sustainability reporting regulations at the crossroads: The EU omnibus packageAutor: Patrick VelteIn contrast to the sustainability reporting regulations, the EU Commission's goal is to stimulate the competitiveness of the European economy and achieve bureaucratic relief by the EU omnibus package.
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ReportDesempeño corporativo y ESG octubre 28, 2025Cybersecurity Topical Requirements: Enhancing internal audit’s approach to governance, risk management, and control processesAutor: Mike Levy, CIA, CRMA, CISSP, CISA, CDPSEWith the global cost of cybercrime projected to reach $1.2 trillion by the end of 2025, internal audit must evolve from assurance providers to strategic partners in cybersecurity risk management.
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ReportDesempeño corporativo y ESG septiembre 17, 2025Making the argument for internal audit change assuranceAutor: Jonathan ChapmanFocusing on change initiatives that pose the most significant risk, internal audit can enhance the effectiveness of their change management program.
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ReportDesempeño corporativo y ESG agosto 20, 2025Navigating AI and the 8-step path to adoptionAutor: Jim Pelletier, CIA, CGAPKen PetersenArtificial Intelligence represents a fundamental shift in how machines can assist, augment, and potentially transform workflows and decision-making across professions, including internal audit.
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ReportDesempeño corporativo y ESG julio 15, 2025Enhancing audit efficiency with multi-year planningAutor: Scott Madenburg CIA, CISA, CRMAMulti-year audit planning aligns the internal audit function with organizational goals, positioning it as a strategic partner in managing risk and supporting the organization’s long-term strategy.
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ReportDesempeño corporativo y ESG junio 17, 2025Building internal audit strategy: Four stages for sustainable successAutor: Jonathan ChapmanInternal audit functions that get their strategy right deliver higher value for their organizations and receive larger returns from their investment with change initiatives sustained into the future.
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ReportDesempeño corporativo y ESG mayo 28, 2025Making a difference: Fraud prevention, detection, and managementAutor: John J. HallEnsuring that your organization has a fraud risk management framework in place - prevention, detection, management - enables internal auditors to proactively anticipate and mitigate risks effectively.
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ReportDesempeño corporativo y ESG marzo 25, 2025Internal auditing excellence: Effective quality assessmentAutor: Jonathan ChapmanEffective quality management in internal audit is not about ticking boxes but creating a culture where quality is in every aspect of your audit work.
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ReportDesempeño corporativo y ESG marzo 05, 20254 steps to an effective internal audit team: Attract, reward, manage, and developAutor: Jonathan ChapmanThis report focuses on a four-part framework of successful internal audit people management that is needed to ensure delivery of audit objectives.
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Informe o contenido editorialDesempeño corporativo y ESG marzo 31, 2025Allanando el terreno para el aseguramiento integrado: un enfoque proactivoAutor: Jim Pelletier, CIA, CGAPDescargue este informe para comprender mejor cómo el aseguramiento integrado guía la auditoría interna para ayudar a mejorar la gestión de riesgos en toda la organización.
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ReportDesempeño corporativo y ESG enero 29, 2025Delivering enhanced value: 10 tips for impactful stakeholder managementAutor: Jonathan ChapmanUnderstanding the key components of successful stakeholder management strategy, internal audit can contribute to an organization’s success while fostering deep, trusting, and productive relationships.
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ReportDesempeño corporativo y ESG enero 02, 2025Understanding Generative AI and how to leverage it for internal auditAutor: Deep NandaSon TranResponsibly embracing technology allows audit departments to better ensure that their processes are efficient, effective, and aligned with the highest standards of assurance and ethical responsibility.
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ReportDesempeño corporativo y ESG diciembre 18, 2024Third-party risk management: Tips and strategies for organizational successAutor: Dana Lawrence, CIA, CRMA, CFSA, CAMS, CRVPM, CCAThird-party risk management enables organizations to control cost, drive service excellence, and mitigate risks to gain increased vendor value.
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ReportDesempeño corporativo y ESG diciembre 11, 2024The Global Internal Audit Standards Domain I – VAutor: Liz Sandwith CFIIAThe 2024 Standards consist of 5 Domains, 15 Principles, and 52 Standards, covering internal audit’s purpose, ethics and professionalism, governance, management, and performance. Download the report now.
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ReportDesempeño corporativo y ESG diciembre 05, 2024ESG data collection, analysis, and reporting: A guide for internal auditAutor: Kevin GouldInternal audit plays a pivotal role providing assurance on ESG data management and reporting. These activities add value to both the business and stakeholders by providing insight at the right time.
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ReportDesempeño corporativo y ESG noviembre 20, 2024Understanding organizational ethicsAutor: John J. HallAs part of the internal audit function, employees must be encouraged to do the right thing and speak up when they see something that doesn’t seem right.
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ReportDesempeño corporativo y ESG octubre 30, 2024Harnessing Generative AI for internal audit activitiesAutor: Jim Pelletier, CIA, CGAPNicole Narkiewicz, Ph.D.Explore how generative AI is transforming internal audit functions, enhancing efficiency, and improving data analysis. Learn about AI adoption, governance challenges, and practical use cases for auditors in this insightful report.
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ReportDesempeño corporativo y ESG agosto 29, 2024AI and the internal audit processAutor: Ken PetersenAI technology can drive audit productivity and efficiencies. Although best practices are still emerging, there are advantages and disadvantages to using GenAI across each stage of the audit lifecycle.
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Informe o contenido editorialDesempeño corporativo y ESG Actualizadoagosto 15, 2024The organizational risks of social mediaAutor: Dana Lawrence, CIA, CRMA, CFSA, CAMS, CRVPM, CCAInternal audit is uniquely positioned to take the lead with a robust, long-term risk management program that effectively governs social media and its reputational impact on organizations.
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Informe o contenido editorialDesempeño corporativo y ESG junio 05, 2024AI, cybersecurity, and the need for appropriate governanceAutor: Mark Maraccini Mike Del GuidiceThe value of AI is clear, but organizations face newly emerging risks. Internal auditors can become a valuable partner in ensuring AI governance meets all security, compliance, and quality standards.
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Informe o contenido editorialDesempeño corporativo y ESGPerspectivas y puntos de vista globales: Innovación y tecnologíaAutor: Jim Pelletier, CIA, CGAPDennis Wong, CIA, CFSAEsta serie de tres partes, creada en colaboración con el IIA, se centra en el papel de la auditoría interna en el aseguramiento tecnológico, la adopción y el reto del talento tecnológico de la auditoría interna.
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Informe o contenido editorialDesempeño corporativo y ESG mayo 16, 2024Digital assets: Understanding the fundamentals and how to support appropriate governance in areas of emerging technologyAutor: Dana Lawrence, CIA, CRMA, CFSA, CAMS, CRVPM, CCALearn how to proactively identify and understand the various types of digital assets and how to safeguard against potential threats.
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Informe o contenido editorialDesempeño corporativo y ESG abril 29, 202410 tips to impactful internal Audit Committee reportingAutor: Jonathan ChapmanClear, relevant, and frequent communication between internal audit, the Audit Committee, and the Board is critical to driving organizational transformation, and
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Informe o contenido editorialDesempeño corporativo y ESG abril 26, 2024Innovation and technology part 3: Internal audit’s tech talent challengeAutor: Jim Pelletier, CIA, CGAPDennis Wong, CIA, CFSAInternal audit can and should be technology’s biggest advocate in the organization. It is the change-bearer, the partner, the bringer of good news.
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Informe o contenido editorialDesempeño corporativo y ESG abril 26, 2024Innovation and technology part 2: Staying on top of the organization's technology adoptionAutor: Jim Pelletier, CIA, CGAPDennis Wong, CIA, CFSAWhile adopting new technologies can bring risk, it’s also important to remember the dangers of failing to stay up to date on new tools.
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Informe o contenido editorialDesempeño corporativo y ESG Actualizadoabril 05, 2024Innovation and technology part 1: Internal audit's role in technology assuranceAutor: Jim Pelletier, CIA, CGAPHelp ensure that the organization’s overall approach to technology risk and the audit plan adequately address potential technology risks.
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Informe o contenido editorialDesempeño corporativo y ESG abril 02, 2024The four stages of implementing an integrated approach to assurance provisionAutor: Jonathan ChapmanThere is no single way to determine the optimum level of integrated assurance. The four stages outlined in this report provide a framework to use in exploring the right approach for your organization.
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Informe o contenido editorialDesempeño corporativo y ESG marzo 14, 2024Economic uncertainty: How internal audit can adapt to the shifting risk landscapeAutor: Kevin GouldFrom supply and demand to rising inflation and interest rates, impactful events create disruptions in the economy. Understanding how this impacts an organization’s risk profile is important.
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Informe o contenido editorialDesempeño corporativo y ESGEl ABC de ESG y el impacto de la auditoría internaAutor: Kevin GouldLa auditoría interna se encuentra en una posición ideal para proporcionar una garantía independiente que ayude a respaldar los informes y divulgaciones sobre ESG y sostenibilidad.
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Informe o contenido editorialDesempeño corporativo y ESG febrero 20, 2024Establishing a risk-audit relationship: What internal auditors should knowAutor: John J. HallDownload this report to bring precision and clarity to what you need to know to strike a balance between ‘models’ and ‘mindsets’ and achieve more effective audit-based risk assessment and management.
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Informe o contenido editorialDesempeño corporativo y ESG enero 24, 2024Extend your contribution with high performance auditAutor: Jonathan ChapmanIs it your goal to become part of a high performing internal audit team? Download this report to learn about the four characteristics that, when combined, deliver leading internal audit performance.
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Informe o contenido editorialDesempeño corporativo y ESG diciembre 13, 2023Understanding cybersecurity: An overview to help protect your organizationAutor: Cole SchenckThe cyber-threat landscape is evolving. Data analytics can be a proactive approach to cybersecurity using data collection, aggregation, and analysis to protect the well-being of your organization
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Informe o contenido editorialDesempeño corporativo y ESG Actualizadodiciembre 07, 2023Adopting a precautionary approach to AI implementationAutor: Deep NandaInternal auditors should maintain a critical mindset in assessing the risks and ethical implications of AI’s growing footprint, rather than the novelty of the latest technology.
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Informe o contenido editorialDesempeño corporativo y ESG Actualizadooctubre 31, 2023Internal controls: An analysis of the how, the why, and the whatAutor: John J. HallBusiness best practices, regulations, and standards all require organizations to build and document sound internal controls. Download this report to learn from internal control examples.
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Informe o contenido editorialDesempeño corporativo y ESG octubre 25, 2023Five-step root cause audit planning analysis, using data analyticsAutor: Ken PetersenData analytics play a pivotal role in guiding audits and helping to uncover insights. Download this report to learn how the technique of root cause analysis can help internal auditors unravel the narrative behind the numbers.
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Informe o contenido editorialDesempeño corporativo y ESG octubre 17, 2023Cybersecurity and the role of the NIST Cybersecurity Framework (CSF)Autor: Mike Del GuidiceThe consequences of cyberattacks are increasingly severe and more complex. A cybersecurity framework prioritizes a flexible, repeatable, and cost-effective approach to cybersecurity preparedness, promoting the protection of your organization.
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Informe o contenido editorialDesempeño corporativo y ESG octubre 04, 2023Auditing organizational culture: A challenge worth takingAutor: Jonathan ChapmanSuccessful auditing of culture requires a holistic approach across the internal audit function covering the development of internal auditor skills, adjustment to audit methodology, and buy-in from the business.
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Informe o contenido editorialDesempeño corporativo y ESG septiembre 20, 2023ESG and the growing opportunity for Internal AuditAutor: Jim Pelletier, CIA, CGAPInternal auditors will have a pivotal role to play as mandatory ESG reporting gains momentum and organizations face increasing pressure on the reliability of their non-financial reporting.
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Informe o contenido editorialDesempeño corporativo y ESG septiembre 14, 2023Data visualization that increases stakeholder engagementAutor: Kadie WeyerUsing data visualization when presenting your audit findings can improve the effectiveness and efficiency of your audit report.
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ReportDesempeño corporativo y ESG Actualizadofebrero 13, 2025Audit suggestions that influence management actionAutor: John J. HallLearn more about what auditors can do to identify issues, provide solutions, and influence management where action is needed.
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Informe o contenido editorialDesempeño corporativo y ESG julio 26, 2023Identifying and managing strategic public sector risksAutor: Mark MaracciniLearn more about the fast-changing landscape of the public sector and how government agencies are mitigating risk efficiently and effectively.
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Informe o contenido editorialDesempeño corporativo y ESG junio 15, 2023Business risk identification, assessment, and management: An act in 3 partsAutor: John J. HallDownload this report to better understand the measures every auditor can take to help mitigate the impact of organizational risk.
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Informe o contenido editorialDesempeño corporativo y ESG Actualizadomarzo 16, 2022An integrated approach to improving your audit efficiency - Delivering value to the organizationAutor: Jonathan ChapmanAchieving greater audit efficiency should be a constant ambition for every internal audit team. Learn about an effective framework to improve audit efficiency.
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Informe o contenido editorialDesempeño corporativo y ESG mayo 22, 2023Guía del Comprador: Sistema de Gestión de Auditoría InternaAutor: TeamMateEsta guía pretende ayudar a los departamentos de auditoría a entender, preparar y realizar la compra de un sistema de gestión de auditorías.
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Informe o contenido editorialDesempeño corporativo y ESG mayo 19, 2023Buyer’s guide: Readiness questionnaireAutor: TeamMateThis guide is intended to help audit departments prepare for audit management software vendor discussions and is a supplement to the buyer’s guide.
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Informe o contenido editorialDesempeño corporativo y ESG mayo 09, 2023The ESG landscape and the challenges facing Internal AuditAutor: Jim Pelletier, CIA, CGAPMichelle HurleyDownload this report to better understand how the skills of an internal auditor can be leveraged to support an organization’s ESG strategy.
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Informe o contenido editorialDesempeño corporativo y ESG abril 11, 2023The building blocks of adopting agile auditAutor:This report explores how agile audit is the catalyst for achieving audit modernization.
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Informe o contenido editorialDesempeño corporativo y ESG marzo 08, 2023Making the case for ransomware resiliencyAutor: Michael TrpkoshInternal audit teams can provide assurances over IT practices and controls and play a supportive role in combating ransomware risks.
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Informe o contenido editorialDesempeño corporativo y ESG febrero 28, 2023Una guía práctica para las auditorías remotasAutor: TeamMateHacer entrevistas requiere reuniones cara a cara, realizar pruebas a menudo implica la revisión de información confidencial y la documentación podría requerir que accedamos a la red de la organización.
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Informe o contenido editorialDesempeño corporativo y ESG febrero 08, 2023How internal audit can integrate ESG into third-party risk managementAutor: Michelle HurleyKevin GouldESG factors are used to evaluate a company’s commitment to sustainable operations.
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Informe o contenido editorialDesempeño corporativo y ESG diciembre 13, 2022Managing internal audit riskAutor: Jonathan ChapmanLearn about the importance of clearly defining, establishing, and managing internal audit risks.
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Informe o contenido editorialDesempeño corporativo y ESG noviembre 21, 2022Leveraging data to build, sustain, and grow an effective internal audit programAutor:Data analytics provide assurance and insight. Learn more about the internal audit function and their role as trusted advisors.
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Informe o contenido editorialDesempeño corporativo y ESG septiembre 29, 2022Changing the internal audit functionAutor: Jonathan ChapmanLearn about the 4 characteristics of internal audit functions successfully rely on to achieve continual and strategically aligned change.
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Informe o contenido editorialDesempeño corporativo y ESG septiembre 02, 2022Agile audit: A conversation about coaching, implementation, and tips for practical executionAutor: TeamMateAuditors are moving toward an agile and adaptive mindset. Discover real-world advice around agile adoption and the practical steps to get you started.
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Informe o contenido editorialDesempeño corporativo y ESG mayo 04, 2022Audit ambitiously: How to propel your internal audit team to new heightsAutor:Find out what 3 steps are necessary to audit ambitiously and move your internal audit function to the next level, and how to take them.
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Informe o contenido editorialDesempeño corporativo y ESG febrero 09, 2022Practical Guide for Implementing an Agile Audit Sprint FrameworkAutor: Mark WilliamsIn this article, we take a close look at the practicalities of using an agile team-level framework to work in sprints to deliver audits more effectively and efficiently.
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Informe o contenido editorialDesempeño corporativo y ESG enero 27, 2022The Role of Internal Audit in ESGAutor: Kevin GouldWith a recent focus on issues such as diversity and climate change, it has become increasingly urgent for organizations to understand and manage Environmental, Social, and Governance (ESG) risks.
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Informe o contenido editorialDesempeño corporativo y ESG diciembre 15, 2021Walking the talk: Rethinking value creation in internal audit“Value” is often used somewhat loosely in internal audit without adequately understanding how auditors actually add value. Do you add value just by showing up to conduct an internal audit?
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Informe o contenido editorialDesempeño corporativo y ESG noviembre 17, 2021Riesgos emergentes en la auditoría de servicios financierosServicios financieros es una industria compleja y en constante evolución. En nuestro informe describimos algunos riesgos emergentes que pueden surgir y tomar a muchas organizaciones por sorpresa.
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Informe o contenido editorialDesempeño corporativo y ESG octubre 16, 2021Data analytics: The magic tool of fraud detectionData analytics is changing the way many organizations detect fraud. As fraud schemes become more sophisticated and the amount of data organizations produce continues to grow, it’s becoming increasingly difficult to uncover fraud.
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Informe o contenido editorialDesempeño corporativo y ESG agosto 18, 2021Key benefits of agile auditAutor: Mark WilliamsBeing agile-minded requires you to rethink how internal audit teams perform their work and add value to stakeholders.
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Informe o contenido editorialDesempeño corporativo y ESG marzo 13, 202010 steps to embedding analytics in control managementAutor: TeamMateAlthough auditors often associate data analytics with fraud testing, financial audits, or continuous monitoring, the fact is that data analytics can be used for much more than common numerical analytical procedure testing.
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Informe o contenido editorialDesempeño corporativo y ESG octubre 09, 2018Auditing culture: A red flag approachAutor: TeamMateIs auditing culture just another risk factor in a governance audit, or could it be seen as the basis for the entire audit plan?