internal controls
August 10, 2020
Hefty fines levied by U.S. regulators last week in two high-profile cases provide new examples of how ineffective controls can lead to significant problems. One instance […]
July 20, 2020
Today, The IIA unveils an important update to one of the best known and trusted risk management tools. The new IIA Three Lines Model, a fresh look […]
June 22, 2020
The COVID-19 pandemic has forced most of the world into isolation, as public health officials in nations around the world work to limit the spread of […]
May 18, 2020
Last week, I urged internal auditors to “roll up their sleeves” and help their organizations navigate risks related to returning workforces to their normal places of […]
May 11, 2020
After weeks of uncertainty and anxiety over the COVID-19 pandemic, sporadic signs of normalcy are beginning to appear. A growing number of jurisdictions are easing or […]
April 27, 2020
Each year, the Association of Certified Fraud Examiners (ACFE) publishes a Report to the Nations, which shares results of its annual Global Fraud Survey. The findings reflect […]
March 23, 2020
The health crisis spawned by the COVID-19 virus screams out via daily headlines from around the world. No one would deny that the immediate focus must […]
January 13, 2019
Last week, my blog post “5 Internal Auditor Resolutions for 2019” included an important point that is familiar to most in a far different context, but […]