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 / redakční obsah
Complianceprosince 11, 2024
The Global Internal Audit Standards Domain I – V
Od: 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 / redakční obsahComplianceESGprosince 05, 2024ESG data collection, analysis, and reporting: A guide for internal auditOd: 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 / redakční obsahCompliancelistopadu 20, 2024Understanding organizational ethicsOd: 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 / redakční obsahComplianceříjna 30, 2024Harnessing Generative AI for internal audit activitiesOd: 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 / redakční obsahComplianceAI and the internal audit processOd: 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 / redakční obsahCompliancesrpna 15, 2024The organizational risks of social mediaOd: 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 / redakční obsahCompliancečervna 05, 2024AI, cybersecurity, and the need for appropriate governanceOd: 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 / redakční obsahCompliancekvětna 23, 2024Global perspectives and insights: Innovation and technologyOd: 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 / redakční obsahCompliancekvětna 16, 2024Digital assets: Understanding the fundamentals and how to support appropriate governance in areas of emerging technologyOd: 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 / redakční obsahCompliancedubna 29, 202410 tips to impactful internal Audit Committee reportingOd: 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 / redakční obsahCompliancedubna 26, 2024Innovation and technology part 3: Internal audit’s tech talent challengeOd: 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 / redakční obsahCompliancedubna 26, 2024Innovation and technology part 2: Staying on top of the organization's technology adoptionOd: 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 / redakční obsahCompliancedubna 10, 2024Innovation and technology part 1: Internal audit's role in technology assuranceOd: 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 / redakční obsahCompliancedubna 02, 2024The four stages of implementing an integrated approach to assurance provisionOd: 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 / redakční obsahCompliancebřezna 14, 2024Economic uncertainty: How internal audit can adapt to the shifting risk landscapeOd: 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 / redakční obsahComplianceESGbřezna 07, 2024The ABCs of ESG and the impact of internal auditOd: 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 / redakční obsahComplianceúnora 20, 2024Establishing a risk-audit relationship: What internal auditors should knowOd: 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 / redakční obsahComplianceledna 24, 2024Extend your contribution with high performance auditOd: 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 / redakční obsahComplianceledna 10, 2024Fraud: Learning from the past, acting for the futureOd: 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 / redakční obsahComplianceprosince 13, 2023Understanding cybersecurity: An overview to help protect your organizationOd: 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 / redakční obsahComplianceprosince 07, 2023Adopting a precautionary approach to AI implementationOd: 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 / redakční obsahCompliancelistopadu 08, 2023Internal controls: An analysis of the how, the why, and the whatOd: 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 / redakční obsahComplianceříjna 25, 2023Five-step root cause audit planning analysis, using data analyticsOd: 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 / redakční obsahComplianceříjna 17, 2023Cybersecurity and the role of the NIST Cybersecurity Framework (CSF)Od: 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 / redakční obsahComplianceESGříjna 04, 2023Auditing organizational culture: A challenge worth takingOd: 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 / redakční obsahESGCompliancezáří 20, 2023ESG and the growing opportunity for Internal AuditOd: 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 / redakční obsahCompliancezáří 14, 2023Data visualization that increases stakeholder engagementOd: Kadie WeyerUsing data visualization when presenting your audit findings can improve the effectiveness and efficiency of your audit report.
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Whitepaper / redakční obsahCompliancesrpna 02, 2023Audit suggestions that influence management actionOd: 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 / redakční obsahCompliancečervence 26, 2023Identifying and managing strategic public sector risksOd: 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 / redakční obsahCompliancečervna 15, 2023Business risk identification, assessment, and management: An act in 3 partsOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023An integrated approach to improving your audit efficiency: Delivering value to the organizationOd: 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 / redakční obsahESGComplianceAktualizovánozáří 08, 2023The ultimate buyer’s guide to audit management softwareOd: 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 / redakční obsahESGCompliancekvětna 19, 2023Buyer’s guide: Readiness questionnaireOd: 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 / redakční obsahESGCompliancekvětna 09, 2023The ESG landscape and the challenges facing Internal AuditOd: 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 / redakční obsahCompliancekvětna 03, 2023UK SOX: Once in a generation audit reformOd: 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 / redakční obsahComplianceESGdubna 25, 2023ESG, public sector, and the role of Internal AuditOd: 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 / redakční obsahCompliancedubna 11, 2023The building blocks of adopting agile auditOd: Sio NaidooThis report explores how agile audit is the catalyst for achieving audit modernization.
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Whitepaper / redakční obsahComplianceFinanceDaně a účetnictvíESGbřezna 29, 2023Audit data analytics: Bringing value to your IT controlsOd: TeamMateThis report explores how data that’s extracted from your audit processes enables greater results.
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Whitepaper / redakční obsahComplianceFinanceDaně a účetnictvíESGbřezna 08, 2023Making the case for ransomware resiliencyOd: 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 / redakční obsahComplianceúnora 28, 2023A practical guide to auditing remotelyOd: 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 / redakční obsahESGComplianceúnora 08, 2023How internal audit can integrate ESG into third-party risk managementOd: Michelle HurleyKevin GouldESG factors are used to evaluate a company’s commitment to sustainable operations.
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Whitepaper / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023Managing internal audit riskOd: Jonathan ChapmanLearn about the importance of clearly defining, establishing, and managing internal audit risks.
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Whitepaper / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023The auditor’s guide to battling the many-headed monster, named RiskOd: TeamMateWant to learn more about risk management? Detection and mitigation are essential to continued business operations.
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Whitepaper / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023Leveraging data to build, sustain, and grow an effective internal audit programOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvílistopadu 07, 2022How digital capabilities impact the balance of compliance and ITOd: TeamMateInternal audit teams broadly agree on their mission, but each internal audit department makes individual decisions about priorities.
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InfografikaComplianceFinanceDaně a účetnictvílistopadu 03, 2022Digital skills assessment matrixOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023TeamMate Audit Benchmark: Why internal audit needs to address third-party riskOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023Changing the internal audit functionOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvízáří 14, 2022What's trending in methodology change and how to make new rulesOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023Agile audit: A conversation about coaching, implementation, and tips for practical executionOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023Improving the quality of your audit with data analyticsOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023TeamMate Audit Benchmark: Responding to changeOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíAktualizovánozáří 08, 2023TeamMate Audit Benchmark: Responding to change for Financial ServicesOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíčervna 02, 2022Agile audit delivery: Start with the "why" and focus on the "how"Od: 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 / redakční obsahComplianceFinanceDaně a účetnictvíkvětna 04, 2022Audit ambitiously: How to propel your internal audit team to new heightsOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíESGúnora 09, 2022Practical guide for implementing an agile audit sprint frameworkOd: 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 / redakční obsahESGComplianceAktualizovánozáří 08, 2023The role of internal audit in ESGOd: 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 / redakční obsahComplianceFinanceDaně a účetnictvíprosince 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 / redakční obsahCompliancelistopadu 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 / redakční obsahComplianceFinanceDaně a účetnictvíříjna 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 / redakční obsahComplianceAktualizovánozáří 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 / redakční obsahComplianceFinanceDaně a účetnictvísrpna 18, 2021Key benefits of agile auditOd: 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 / redakční obsahCompliancekvětna 18, 2021Enabling constraints: Helping agile ways of working to stickOd: 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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ReportCompliancebřezna 04, 2021The impact of advanced technologies on internal audit: Where should you start?Od: 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 / redakční obsahComplianceprosince 03, 2020The future of ongoing risk evaluation in your organizationOd: 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 / redakční obsahCompliancelistopadu 05, 2020Staffing for the future of internal auditOd: 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 / redakční obsahCompliancebřezna 13, 202010 steps to embedding analytics in control managementOd: 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 / redakční obsahComplianceprosince 16, 2018Growth mindset as a key to audit team successOd: 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 / redakční obsahComplianceříjna 09, 2018Auditing culture: A red flag approachOd: TeamMateIs auditing culture just another risk factor in a governance audit, or could it be seen as the basis for the entire audit plan?