We've partnered with industry experts to bring you meaningful reports and whitepapers that can help you better understand the latest trends in audit and influence your audit strategy.
Featured Report
Whitepaper/szerkesztői tartalom
Compliancedecember 11, 2024
The Global Internal Audit Standards Domain I – V
Rendezés: Liz Sandwith CFIIA
The 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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Whitepaper/szerkesztői tartalomComplianceESGdecember 05, 2024ESG data collection, analysis, and reporting: A guide for internal auditRendezés: 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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Whitepaper/szerkesztői tartalomCompliancenovember 20, 2024Understanding organizational ethicsRendezés: 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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Whitepaper/szerkesztői tartalomComplianceoktóber 30, 2024Harnessing Generative AI for internal audit activitiesRendezés: 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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Whitepaper/szerkesztői tartalomComplianceAI and the internal audit processRendezés: 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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Whitepaper/szerkesztői tartalomComplianceaugusztus 15, 2024The organizational risks of social mediaRendezés: Dana Lawrence, CIA, CRMA, CFSA, CAMS, CRVPM, CCAInternal Audit is uniquely positioned to take the lead with a comprehensive understanding of risk management programs that effectively governs social media and its reputational impacts on organizations.
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Whitepaper/szerkesztői tartalomCompliancejúnius 05, 2024AI, cybersecurity, and the need for appropriate governanceRendezés: 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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Whitepaper/szerkesztői tartalomCompliancemájus 23, 2024Global perspectives and insights: Innovation and technologyRendezés: Jim Pelletier, CIA, CGAPDennis Wong, CIA, CFSANisha Nair, CIA, FCCA, UAECA, CFE, ACMA, CGMATechnology has become the unquestioned driver for change and business innovation. This three-part series, created in partnership with the IIA, focuses on internal audit's role in tech assurance, adoption, and internal audit's tech talent challenge.
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Whitepaper/szerkesztői tartalomCompliancemájus 16, 2024Digital assets: Understanding the fundamentals and how to support appropriate governance in areas of emerging technologyRendezés: 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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Whitepaper/szerkesztői tartalomComplianceáprilis 29, 202410 tips to impactful internal Audit Committee reportingRendezés: 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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Whitepaper/szerkesztői tartalomComplianceáprilis 26, 2024Innovation and technology part 3: Internal audit’s tech talent challengeRendezés: Jim Pelletier, CIA, CGAPDennis Wong, CIA, CFSANisha Nair, CIA, FCCA, UAECA, CFE, ACMA, CGMAInternal 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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Whitepaper/szerkesztői tartalomComplianceáprilis 26, 2024Innovation and technology part 2: Staying on top of the organization's technology adoptionRendezés: 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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Whitepaper/szerkesztői tartalomComplianceáprilis 10, 2024Innovation and technology part 1: Internal audit's role in technology assuranceRendezés: 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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Whitepaper/szerkesztői tartalomComplianceáprilis 02, 2024The four stages of implementing an integrated approach to assurance provisionRendezés: 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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Whitepaper/szerkesztői tartalomCompliancemárcius 14, 2024Economic uncertainty: How internal audit can adapt to the shifting risk landscapeRendezés: 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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Whitepaper/szerkesztői tartalomComplianceESGmárcius 07, 2024The ABCs of ESG and the impact of internal auditRendezés: Kevin GouldCollaborating with second-line assurance functions, internal audit can help organizations achieve a more complete picture of ESG risks and controls for effective decision-making and reporting.
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Whitepaper/szerkesztői tartalomCompliancefebruár 20, 2024Establishing a risk-audit relationship: What internal auditors should knowRendezés: 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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Whitepaper/szerkesztői tartalomCompliancejanuár 24, 2024Extend your contribution with high performance auditRendezés: 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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Whitepaper/szerkesztői tartalomCompliancejanuár 10, 2024Fraud: Learning from the past, acting for the futureRendezés: John J. HallStrong internal controls are the foundation for fraud prevention. Internal auditors are uniquely positioned to identify the action lessons from past case failures as part of their value-added efforts.
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Whitepaper/szerkesztői tartalomCompliancedecember 13, 2023Understanding cybersecurity: An overview to help protect your organizationRendezés: 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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Whitepaper/szerkesztői tartalomCompliancedecember 07, 2023Adopting a precautionary approach to AI implementationRendezés: 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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Whitepaper/szerkesztői tartalomCompliancenovember 08, 2023Internal controls: An analysis of the how, the why, and the whatRendezés: 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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Whitepaper/szerkesztői tartalomComplianceoktóber 25, 2023Five-step root cause audit planning analysis, using data analyticsRendezés: 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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Whitepaper/szerkesztői tartalomComplianceoktóber 17, 2023Cybersecurity and the role of the NIST Cybersecurity Framework (CSF)Rendezés: Mike Del GuidiceKiel MurrayThe 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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Whitepaper/szerkesztői tartalomComplianceESGoktóber 04, 2023Auditing organizational culture: A challenge worth takingRendezés: 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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Whitepaper/szerkesztői tartalomESGComplianceszeptember 20, 2023ESG and the growing opportunity for Internal AuditRendezés: 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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Whitepaper/szerkesztői tartalomComplianceszeptember 14, 2023Data visualization that increases stakeholder engagementRendezés: Kadie WeyerUsing data visualization when presenting your audit findings can improve the effectiveness and efficiency of your audit report.
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Whitepaper/szerkesztői tartalomComplianceaugusztus 02, 2023Audit suggestions that influence management actionRendezés: 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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Whitepaper/szerkesztői tartalomCompliancejúlius 26, 2023Identifying and managing strategic public sector risksRendezés: 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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Whitepaper/szerkesztői tartalomCompliancejúnius 15, 2023Business risk identification, assessment, and management: An act in 3 partsRendezés: 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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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023An integrated approach to improving your audit efficiency: Delivering value to the organizationRendezés: 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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Whitepaper/szerkesztői tartalomESGComplianceFrissítveszeptember 08, 2023The ultimate buyer’s guide to audit management softwareRendezés: TeamMateDiscover how to select the right audit management software for your business with our most popular download: The ultimate buyer's guide to audit management software.
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Whitepaper/szerkesztői tartalomESGCompliancemájus 19, 2023Buyer’s guide: Readiness questionnaireRendezés: 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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Whitepaper/szerkesztői tartalomESGCompliancemájus 09, 2023The ESG landscape and the challenges facing Internal AuditRendezés: 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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Whitepaper/szerkesztői tartalomCompliancemájus 03, 2023UK SOX: Once in a generation audit reformRendezés: Amin El MoutaouakilDownload this report to better understand how UK SOX is a regulatory framework designed to increase transparency, accountability, and investor trust in UK public companies.
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Whitepaper/szerkesztői tartalomComplianceESGáprilis 25, 2023ESG, public sector, and the role of Internal AuditRendezés: Mark MaracciniThis report considers the role of internal audit and how it can help public sector organizations move forward responsibly with their ESG implementation.
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Whitepaper/szerkesztői tartalomComplianceáprilis 11, 2023The building blocks of adopting agile auditRendezés: Sio NaidooThis report explores how agile audit is the catalyst for achieving audit modernization.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelESGmárcius 29, 2023Audit data analytics: Bringing value to your IT controlsRendezés: TeamMateThis report explores how data that’s extracted from your audit processes enables greater results.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelESGmárcius 08, 2023Making the case for ransomware resiliencyRendezés: 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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Whitepaper/szerkesztői tartalomCompliancefebruár 28, 2023A practical guide to auditing remotelyRendezés: TeamMateInterviews require face-to-face meetings, testing often involves reviewing confidential information, and documentation could require us to be on our organization’s network. With these challenges, how can we effectively conduct our audits remotely?
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Whitepaper/szerkesztői tartalomESGCompliancefebruár 08, 2023How internal audit can integrate ESG into third-party risk managementRendezés: Michelle HurleyKevin GouldESG factors are used to evaluate a company’s commitment to sustainable operations.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023Managing internal audit riskRendezés: Jonathan ChapmanLearn about the importance of clearly defining, establishing, and managing internal audit risks.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023The auditor’s guide to battling the many-headed monster, named RiskRendezés: TeamMateWant to learn more about risk management? Detection and mitigation are essential to continued business operations.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023Leveraging data to build, sustain, and grow an effective internal audit programRendezés: Sio NaidooData analytics provide assurance and insight. Learn more about the internal audit function and their role as trusted advisors.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelnovember 07, 2022How digital capabilities impact the balance of compliance and ITRendezés: TeamMateInternal audit teams broadly agree on their mission, but each internal audit department makes individual decisions about priorities.
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InfografikaCompliancePénzügyAdó és számvitelnovember 03, 2022Digital skills assessment matrixRendezés: TeamMateHow can we move forward with improving digital skills, given how important they’re becoming? Complete a digital skills assessment, identifying gaps between the digital skills we have and our objective, and creating a plan to address those gaps.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023TeamMate Audit Benchmark: Why internal audit needs to address third-party riskRendezés: TeamMateTeamMate Audit Benchmark highlighted three key findings for internal auditors. First, internal audit teams need to revamp their methodologies to be more adaptive and responsive.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023Changing the internal audit functionRendezés: Jonathan ChapmanLearn about the 4 characteristics of internal audit functions successfully rely on to achieve continual and strategically aligned change.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelszeptember 14, 2022What's trending in methodology change and how to make new rulesRendezés: TeamMateAccording to the TeamMate Audit Benchmark, 36 percent of the respondents indicate they are planning a significant methodology change by the end of 2022.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023Agile audit: A conversation about coaching, implementation, and tips for practical executionRendezés: 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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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023Improving the quality of your audit with data analyticsRendezés: TeamMateCurious about the benefits of data analytics in audit? Add value to your organization by embedding data analytics into your audit testing.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023TeamMate Audit Benchmark: Responding to changeRendezés: TeamMateTeamMate Audit Benchmark is an ongoing assessment of the trends in methodology and work practices of global internal audit teams.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelFrissítveszeptember 08, 2023TeamMate Audit Benchmark: Responding to change for Financial ServicesRendezés: TeamMateTeamMate Audit Benchmark is an ongoing assessment of the trends in methodology and work practices of global internal audit teams within the financial services industry.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számviteljúnius 02, 2022Agile audit delivery: Start with the "why" and focus on the "how"Rendezés: Mark WilliamsTake an agile approach to your agile audit process. You must learn to crawl before you walk and walk before you run. Think evolution, not revolution.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelmájus 04, 2022Audit ambitiously: How to propel your internal audit team to new heightsRendezés: Sio NaidooFind 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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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelESGfebruár 09, 2022Practical guide for implementing an agile audit sprint frameworkRendezés: 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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Whitepaper/szerkesztői tartalomESGComplianceFrissítveszeptember 08, 2023The role of internal audit in ESGRendezés: 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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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számviteldecember 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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Whitepaper/szerkesztői tartalomCompliancenovember 17, 2021Emerging risks in financial services auditFinancial services is a complex and ever-evolving industry. In this report, we outline some emerging risks that can spring up and catch organizations off guard.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számviteloktóber 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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Whitepaper/szerkesztői tartalomComplianceFrissítveszeptember 15, 2021Assessing the current state of IT Risk in your organizationWorking from home has become a gateway to cyber threats as employees can sometimes be a weak link in corporate IT security systems. There are several things remote workers can do to reduce their own contribution to an organization’s IT risk.
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Whitepaper/szerkesztői tartalomCompliancePénzügyAdó és számvitelaugusztus 18, 2021Key benefits of agile auditRendezés: Mark WilliamsBeing agile-minded requires you to rethink how internal audit teams perform their work and add value to stakeholders.
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Whitepaper/szerkesztői tartalomCompliancemájus 18, 2021Enabling constraints: Helping agile ways of working to stickRendezés: Mark WilliamsI’d like to introduce the concept of enabling constraints as a way of changing the system. Better than that, change and behaviours that will stick and have longevity – and avoid “rubber band syndrome.”
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ReportCompliancemárcius 04, 2021The impact of advanced technologies on internal audit: Where should you start?Rendezés: TeamMateArtificial intelligence, Robotics Process Automation (RPA), and machine learning—all new technologies that are evolving quickly. But how much do you really know about them? Internal Auditors will soon be tasked with using this technology.
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Whitepaper/szerkesztői tartalomCompliancedecember 03, 2020The future of ongoing risk evaluation in your organizationRendezés: TeamMateWith so much happening all around us, how can internal auditors manage risk and environmental changes to deliver timely insights that matter most to the business?
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Whitepaper/szerkesztői tartalomCompliancenovember 05, 2020Staffing for the future of internal auditRendezés: TeamMateInternal auditors with a background in IT or data analytics are in high demand these days. But finding internal auditors with this type of skill set is hard, and retaining them is even more challenging.
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Whitepaper/szerkesztői tartalomCompliancemárcius 13, 202010 steps to embedding analytics in control managementRendezés: 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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Whitepaper/szerkesztői tartalomCompliancedecember 16, 2018Growth mindset as a key to audit team successRendezés: Sio NaidooMindset is the foundation of success and is created through the combination of education, training, and experience. We should therefore consider mindset in an internal audit team’s performance.
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Whitepaper/szerkesztői tartalomComplianceoktóber 09, 2018Auditing culture: A red flag approachRendezés: TeamMateIs auditing culture just another risk factor in a governance audit, or could it be seen as the basis for the entire audit plan?