2016

Today’s audit leader struggles with creating an integrated, efficient approach to data mining that maximizes the impact and value the audit department delivers. The objective of the project is to research and design a data analytics framework ranging across a wide spectrum of concepts (such as financial risk, compliance, and fraud) to help internal audit functions broaden risk coverage and enhance audit efficiency. 

You will learn how to:

Issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO), this Fraud Risk Management Guide recommends ways in which governing boards, senior management, staff at all levels, and internal auditors can deter fraud in their organization.

After numerous discussions with other insurance auditors over the years, it was clear that there was a need for a comprehensive guide to help new auditors trying to perform their jobs and also help experienced auditors performing reviews in areas they had not previously audited. I have leveraged my experience as an underwriter, claim adjuster, and auditor as well as interactions with auditors at various insurance companies to incorporate best practices to write this book.  --Seth Davis

IIA-lt on ilmunud uus tegevusjuhend "Internal Audit and the Second Line of Defense".

Juhend on kättesaadav IIA kodulehelt: https://global.theiia.org/standards-guidance/recommended-guidance/practice-guides/Pages/Internal-Audit-and-the-Second-Line-of-Defense-Practice-Guide.aspx