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Certified Internal Auditor - Part 1, The Internal Audit Activitys Role in Governance, Risk, and Control
IIA Governance, teaching
Killexams : IIA Governance, teaching - BingNews https://killexams.com/pass4sure/exam-detail/IIA-CIA-Part1 Search results Killexams : IIA Governance, teaching - BingNews https://killexams.com/pass4sure/exam-detail/IIA-CIA-Part1 https://killexams.com/exam_list/IIA Killexams : The IIA Calls Upon Congress to Require Cryptocurrency Exchanges Operating in the U.S. to Strengthen Corporate Governance

LAKE MARY, Fla., Dec. 5, 2022 /PRNewswire/ -- The Institute of Internal Auditors (IIA) – the internal audit profession's leader in standards, certification, education, research, and technical guidance worldwide – today released a letter calling for Congress to establish new requirements designed to bolster corporate governance at cryptocurrency exchanges operating in the United States.

Institute of Internal Auditors Logo (PRNewsfoto/The Institute of Internal Auditors)

In a letter to Chairs and Ranking Members of the U.S. Senate Committee on Banking, Housing, and Urban Affairs; U.S. Senate Committee on Agriculture, Nutrition, and Forestry; U.S. House Committee on Financial Services; and U.S. House Committee on Agriculture; The IIA points to the latest Chapter 11 bankruptcy filing of cryptocurrency exchange FTX as an example of the devastating impact on American consumers when companies lack sufficient internal controls and fail to provide objective assurance over those controls.

In the letter, Anthony Pugliese, CIA, CPA, CGMA, CITP, President and CEO of The IIA notes that as a privately held company, FTX was not required to comply with certain provisions of the Sarbanes-Oxley Act of 2002 (SOX) intended to promote sound internal controls over financial reporting and provide transparency to the investing public and accountability from corporate leaders.

"Unfortunately, since most cryptocurrency exchanges are not subject to SOX compliance, consumers were denied basic organizational transparency and did not possess relevant information to assess investment risk," Pugliese wrote.

He notes that the absence of a robust internal audit function at FTX prevented the identification and mitigation of multiple material risks and highlighted the important role of internal audit in providing a board of directors with objective assurance, insight, and advice that is independent from management.

"The FTX collapse is the latest reminder that organizations without a robust internal audit function are, at best, playing with fire and, at worst, setting themselves and their stakeholders up for a disastrous – and entirely preventable – fall," said Pugliese. "Countless investors are now paying the price for FTX's failures. It's clear that we cannot rely on unregulated crypto exchanges to do the right thing on their own – we need to mandate stronger corporate governance standards and ensure accountability when these exchanges aren't protecting their customers. When bad corporate actors fail, it shouldn't be investors who are left holding the bag. A robust internal audit function protects investors and the business itself, ensuring transparency and accountability."

Based upon preliminary lessons learned from the FTX collapse, The IIA calls upon Congress to enact two new mandates designed to promote transparency and prevent future cryptocurrency internal control failures:

  • Require all cryptocurrency exchanges operating in the U.S., as well as affiliated partners, to possess a sufficiently resourced and highly qualified internal audit function.

  • Require the senior management of cryptocurrency exchanges operating in the U.S. to certify, annually, that their exchanges' internal controls are adequate and appropriate based upon an independent internal audit assessment.

The IIA notes in its letter that these recommendations are an important step in establishing greater confidence in the cryptocurrency market.

Read the complete letter here.

About The Institute of Internal Auditors

The Institute of Internal Auditors (IIA) is a nonprofit international professional association that serves more than 218,000 global members and has awarded 180,000 Certified Internal Auditor (CIA) certifications worldwide. Established in 1941, The IIA is recognized throughout the world as the internal audit profession's leader in standards, certification, education, research, and technical guidance. For more information, visit theiia.org.

Cision

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SOURCE The Institute of Internal Auditors

Mon, 05 Dec 2022 00:00:00 -0600 en-US text/html https://finance.yahoo.com/news/iia-calls-upon-congress-require-140000889.html
Killexams : What Does An Auditor Do? A Guide To A Career In Auditing

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors' opinions or evaluations.

An auditing career requires many competencies, including desparate analytical skills, strong communication skills and technical proficiencies with the subject matter under audit.

Auditors play a key role in validating the integrity of an organization’s processes, systems and information, both financial and non-financial. Professional auditors also provide advice and consultation to business leaders on how to better manage and control risks within an organization.

Auditing is a rewarding and well-regarded career, whether you are a member of an in-house auditing team or you work with a variety of clients. If you’re intrigued by a career in auditing, here’s all you need to know about stepping into the position.

What Does an Auditor Do?

An auditor conducts assessments of processes, systems and information to validate their integrity and conformance to established policies and other criteria. To understand how to prioritize auditing efforts, an auditor might perform a risk assessment before conducting an audit. Most auditors specialize in particular subject areas, such as financial statement auditing, IT auditing or process auditing.

Though some auditors are external, it’s not uncommon for companies to employ in-house auditors. Auditors are also responsible for noting where an organization can Improve its processes, become more efficient and decrease risk.

Advising Oversight Bodies

The results of an audit are typically provided to an oversight body, such as an audit committee, a governing board or an outside regulatory agency. For this reason, an auditor may also be known as an assurance provider. The assurance work provided by an auditor helps oversight groups fulfill their responsibilities, and the auditing profession is often seen as a pillar of good governance.

Skills for Auditors

Auditors must be detail-oriented and enjoy problem-solving. They must also be able to think strategically and relate the results of their work to the broader objectives of the organization subject to audit. It’s important for an auditor to have a high ethical standard due to the nature of their work. Many professional audit associations require their members to conform to a code of ethics.

What Is an Audit?

Auditing approaches can vary greatly, but a typical audit can be divided into three phases:

  1. Planning. During this phase, an auditor obtains an understanding of the activity under audit. They note areas of heightened risk and develop the objectives, scope and procedures that inform their audit testing. External auditors commonly perform materiality assessments during planning to identify high-risk financial accounts to include within the scope. The auditor schedules meetings with managers of the activity subject to the audit to communicate expectations and request necessary information.
  2. Fieldwork. During this phase, the auditors will execute their planned audit test procedures. This phase may require traveling to the physical location or operating site of the activity subject to audit. Some auditors travel extensively over the course of their careers, and the position may require travel to international or remote destinations.
  3. Reporting. During this phase, the auditor will draft the results of the audit, often in a written report, and may provide recommendations to address any issues noted. Once finalized, the report is often distributed to managers of the activity subject to audit and made available to the appropriate oversight body.

Audit Reports

A typical audit report includes the objectives and scope of the audit, plus any issues identified, which can be referred to as audit findings. Common audit findings include:

  • Errors or inaccuracies in financial accounts or data
  • Non-compliance with policies or operating procedures
  • Deficiencies in the internal controls that would prevent or detect fraud, errors and other issues

Auditors often issue recommendations and propose action plans to address their findings. In the case of financial statement audits, an auditor might ask management to adjust certain financial accounts found to contain errors before issuing a financial statement.

Post-Audit Procedures

Auditors may also conduct post-audit follow-up procedures to confirm that their recommendations have been implemented or appropriate actions have been taken to address the identified findings. Internal audit professional standards require that monitoring and follow-up procedures be in place.

Where Do Auditors Work?

An auditor works either as part of an organization’s internal auditing team or for an outside firm.

Most audit work is performed in an office environment. Many audit test procedures involve the examination of documents and interviews or inquiries with the business managers subject to audit. However, there are times when an auditor may be expected to work outside of an office. For example, an inventory count may require an auditor to physically count inventory that is in stock and compare the quantities observed to financial records.

Other audit test steps may require an auditor to physically observe a process, such as validating that activities conducted on an assembly line conform to standard operating procedures. Environmental auditors may visit facilities to confirm that specific environmental compliance equipment is in place and is operating as intended to prevent pollution or ensure compliance with other environmental matters.

Types of Auditor Careers

Careers in auditing can be quite diverse. Take some time to explore the different specialties you can pursue within the auditing field.

Note that while the U.S. Bureau of Labor Statistics (BLS) does not break down projection data among the various types of auditors, the BLS projects jobs for all accountants and auditors to grow by 6% from 2021 to 2031.

Internal Auditor

Education Needed: An internal auditor should have a business administration bachelor’s or a similar degree. However, internal auditors can come from a broad variety of educational backgrounds, including IT, engineering and legal fields.

Salary: An internal auditor can expect to earn around $70,000 per year.

Job Description: An internal auditor is usually employed by the organization subject to auditing. Internal audit departments play a broad role. They conduct risk assessments to understand the risks that could negatively impact the organization. They also validate that appropriate risk management and internal control practices are in place.

Due to the varying nature of potential risks faced by an organization, internal audit teams often comprise experts in a variety of subjects, including business operations, accounting/finance, IT and regulatory compliance. The collective competencies of the internal audit team should match the risk profile of the organization they work for.

In addition to audits of financial information and controls, internal auditors often evaluate the company’s processes for operational efficiency/effectiveness, proper safeguarding of assets from fraud and abuse and compliance to internal company policies, among other things. Internal auditors may also support and provide input to the organization’s enterprise risk management program and on the ethical culture of the organization.

While internal auditors are often employed by the organization, they must meet certain standards regarding independence and objectivity. According to these standards, internal auditors cannot be responsible for managing the activities they audit, and they must maintain a functional reporting relationship with the governing body of the organization.

Professional internal auditors should be proficient with the International Professional Practices Framework, which involves authoritative standards and guidance for the professional practice of internal auditing. After obtaining the Certified Internal Auditor (CIA)® qualification, internal auditors can be employed by corporations, the government and not-for-profit organizations.

External Auditor

Education Needed: An external auditor position often requires a bachelor’s degree in accounting or a related field.

Salary: An external auditor can expect to earn around $65,000 per year.

Job Description: An external auditor works at a firm external to the organization subject to auditing. This position typically focuses on accounting and financial reporting topics.

The primary objective of an external audit is to confirm that the financial statements produced by an entity are reliable and fairly presented in conformance with applicable accounting principles. External auditors may also review the adequacy of financial reporting controls, which are the controls in place at the entity to ensure financial statements are accurately produced.

It is also common for external auditors to provide assurance and consultation on other financial topics, including tax and statutory reporting.

The external audit profession is more highly regulated than other forms of auditing, and strict independence requirements prohibit external auditors from being employed by the company they are auditing.

Investors and other users of the entity’s financial statements place great reliance on the work and opinion issued by an external auditor. External auditors must be proficient in relevant accounting principles, such as US GAAP or IFRS, as well as any applicable external auditing standards.

Becoming a Certified Public Accountant (CPA) can demonstrate proficiency in these principles. External auditors are commonly employed by public accounting firms.

Information Technology (IT) Auditor

Education Needed: An IT auditor must hold a bachelor’s degree in accounting, computer science or a similar field.

Salary: An information technology auditor can expect to earn around $75,000 per year.

Job Description: IT auditing is a specialized form of auditing that focuses on assessing an organization’s IT infrastructure and business applications. In modern times, it can be said that all forms of auditing require competency in IT courses due to the ever-increasing reliance on technology to manage business operations and information.

IT auditors typically receive more extensive training on IT courses and often focus their audits on IT systems and applications. IT auditors may work alongside other internal or external auditors who are reviewing other aspects of an activity subject to auditing.

IT audits may entail assessments of financial reporting applications, cybersecurity, information security, systems development processes and broader assessments of overall IT governance. Prospective IT auditors may pursue the Certified Information Systems Auditor (CISA)® qualification, which demonstrates proficiency in IT auditing.

IT auditors can be employed by public accounting firms, consulting firms, corporations, government bodies or not-for-profit organizations.

Forensic Auditor

Education Needed: A forensic auditor must hold a bachelor’s degree in accounting or a related field.

Salary: A forensic auditor can expect to earn around $65,000 per year.

Job Description: A forensic auditor is a specialized auditor who focuses on fraud and financial crimes. Forensic auditors commonly work with courses such as financial statement fraud, embezzlement, bribery, money laundering, insider trading and other forms of fraud.

A forensic auditor may assist with investigations conducted in response to an allegation of fraud or red flags or concerns reported by employees in a company. Since the work of forensic auditors may be used in a trial, these professionals must have a strong knowledge of relevant laws, legal procedures and the rules of evidence.

Forensic auditors commonly testify in court and work alongside law enforcement. In addition to serving in an investigative capacity, forensic auditors may provide assurance and consultation regarding fraud risk management strategies, including assessments of the internal controls that prevent or detect fraud.

Individuals interested in careers in forensic auditing can pursue the Certified Fraud Examiner (CFE) qualification, which demonstrates proficiency in conducting fraud examinations. Forensic auditors can work for large organizations, government entities or insurance companies.

Environmental, Health and Safety (EHS) Auditor

Education Needed: An EHS auditor typically has a bachelor’s degree in health and safety or environmental sciences.

Salary: EHS auditors earn around $98,000 per year on average.

Job Description: EHS auditors review matters that are key to protecting, managing and enhancing the health and safety of people and the environment. Unlike other forms of auditing where most work is spent in an office environment, EHS auditing involves spending extensive time on-site at physical locations to conduct inspections of EHS-related matters.

Individuals interested in EHS auditing careers can consider pursuing a certification from the Board for Global EHS Credentialing.

Other Forms of Auditing

The careers listed above describe some of the most common types of auditors, but the auditing field is quite large. Wherever there is a need for assurance, there can be a need for auditing.

Tax examiners are employed by the IRS to validate the proper filing and payment of taxes by individuals and entities. Quality auditors may inspect processes, goods and services to confirm conformance to defined quality standards.

Compliance departments, which are responsible for regulatory compliance, may incorporate auditing procedures as part of their monitoring responsibilities. Many other professions also employ techniques that can be seen as forms of auditing.

Auditor Certifications and Licenses

An auditor certification is a great way to set yourself apart as an expert in the field. Earning certification or licensure can increase earning potential as well.

Check out a few common auditor certifications below.

CIA Certification

If your goal is to become a Chief Audit Executive, consider adding a CIA certification to your repertoire. This certification is administered by the Institute of Internal Auditors to demonstrate that recipients are proficient in mandatory internal audit professional standards. CIAs have the technical competencies necessary to successfully conduct or lead internal audit engagements.

To earn the CIA credential, you must have a bachelor’s degree or higher, or five years of internal auditing experience. Each year your certification is active, you are responsible for accumulating 40 continuing education credits.

CISA Certification

Before becoming a CISA, you need at least five years of experience working as an information technology auditor or in a related field. CISAs must have extensive knowledge in computer systems, security and, of course, auditing.

Individuals can become CISAs through the Information Systems Audit and Control Association (ISACA) To maintain certification, ISACA requires members to complete 120 continuing education credits every three years.

CFE Certification

If you are interested in forensic auditing or would like to pursue a career in fraud examinations, then the CFE may be a good fit for you. To be eligible for the CFE certification, you must be a member of the Association of Certified Fraud Examiners, have two years of fraud-related work experience and meet other eligibility requirements based on a point system.

CPA License

CPA licensure is the accounting profession’s highest standard of competence, denoting achievement and assurance of quality. Each state sets separate requirements for CPAs, including stipulations around residency, citizenship, education and work experience. After meeting the state eligibility requirements and passing the Uniform CPA Exam®, a candidate can apply to become a CPA.

For more information, check out our guide on how to become a CPA.

Wed, 30 Nov 2022 18:21:00 -0600 Meghan Gallagher en-US text/html https://www.forbes.com/advisor/education/career-in-auditing/
Killexams : Internal auditors trained in enterprise risk management

The Institute of Internal Auditors (IIA Malawi) has trained internal auditors in enterprise risk management to ensure the growth of the profession, add value and elevate the impact of the various organisations.

Speaking during the closing of the two-day enterprise risk management training in Blantyre on Friday, IIA Malawi chief executive officer Albert Dambula urged participants to put into practice the knowledge acquired during the training workshop.

Dambula: We advocate for good governance

He said: “Enterprise risk management is not a process, a tool, a department, or a list of risks, rather it is how an organisation makes better business decisions for the sustainability and attainment of various goals and objectives.”

Dambula said through the Professional Development Committee, the institute seeks to advocate for good governance, risk management and control through capacity building of internal auditors and provision of insightful technical guidance on matters relating to internal auditing, risk management and governance.

One of the facilitators, Andy Chitete, said the training will help the participants on how to successfully implement risk management in various organisations

He said: “There are many risks that organisations are facing globally, including climate change, economic crisis and recently, the country had fuel crisis due to foreign exchange shortages.

Chitete said the training will equip the participants with assurance to advise the board of directors and management on how to bring new systems to manage risks.

IIA Malawi is a local chapter of the Institute of Internal Auditors and has more than 400 paid up members among whom more than 50 have earned a certified internal auditor certificate.

Mon, 28 Nov 2022 16:12:00 -0600 en-US text/html https://mwnation.com/internal-auditors-trained-in-enterprise-risk-management/
Killexams : Solving for Fraud: Institute of Internal Auditors Announces Education Partnership with Association of Certified Fraud Examiners

The partnership will elevate competency for fraud auditors and investigators.

LAKE MARY, Fla., Nov. 30, 2022 /PRNewswire/ -- The Institute of Internal Auditors (IIA) – the internal audit profession's leader in standards, certification, education, research, and technical guidance worldwide – today announced a new partnership with the Association of Certified Fraud Examiners (ACFE) that will see both organizations collaborate on education initiatives that will raise the competency of each organizations' members with regard to fraud auditing and investigation.

Internal auditors and anti-fraud professionals both strive to protect the organizations they serve and, though the primary focus is different, the opportunities to collaborate are vast. IIA and ACFE members often have similar interests and perspectives on fraud auditing and investigation – in fact, some practitioners are members of both organizations – and this partnership is a natural evolution that will allow both organizations to formalize and recognize this shared interest.

"This partnership brings the power of fraud auditing, detection, and fraud investigation together in order to help businesses and organizations deal head-on with the risks and challenges of fraud," said Brad Monterio, Executive Vice President of Member Competency & Learning at The IIA. "With increasingly complex technologies comes potential for fraud – this partnership will help both professions learn how to audit and investigate for fraud within these complex technology environments, including cryptocurrency, blockchain, non-fungible tokens (NFTs), robotic process automation (RPA), and others." 

"Audit and anti-fraud professionals must intentionally seek out new information and best practices to ensure they stay one step ahead of bad actors," said Andi McNeal, Vice President of Education for the ACFE. "This partnership brings the necessary resources and conversations to the forefront so that everyone charged with protecting organizations against fraud—whether in audit or in another anti-fraud role—is able to effectively carry out those responsibilities."

The partnership launches today with a webcast series called "Fraud Perspectives," which will cover important fraud-related topics. Each webcast will feature a CIA-credentialed fraud auditor and a CFE-credentialed fraud investigator, who will offer their unique perspectives on timely, relevant topics.

The first webcast will be offered today from 12:00pm-1:15pm ET and is free for IIA and ACFE members. Six paid webcasts will follow in 2023.

  • January 11, 2023 – "Fraud Perspectives: Blockchain, Crypto, and KYC"
  • March 15, 2023 – "Fraud Perspectives: Virtual Remote Work Forever"
  • May 10, 2023 – "Fraud Perspectives: Nonfungible Tokens"
  • July 19, 2023 – "Fraud Perspectives: Deepfake Technologies"
  • September 13, 2023 – "Fraud Perspectives: ESG and Regulatory Reporting"
  • November 15, 2023 – "Fraud Perspectives: The Metaverse"

Although the partnership will start with collaboratively developed education, the IIA and ACFE will be exploring additional opportunities to work together, including joint research projects, impactful thought leadership, and working together on conference and event programs.

About The Institute of Internal Auditors
The Institute of Internal Auditors (IIA) is a nonprofit international professional association that serves more than 218,000 global members and has awarded 180,000 Certified Internal Auditor (CIA) certifications worldwide. Established in 1941, The IIA is recognized throughout the world as the internal audit profession's leader in standards, certification, education, research, and technical guidance. For more information, visit theiia.org.

About The Association of Certified Fraud Examiners
Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the ACFE is the world's largest anti-fraud organization. Together with more than 90,000 members, the ACFE works to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession. For more information, visit ACFE.com.

View original content to obtain multimedia:https://www.prnewswire.com/news-releases/solving-for-fraud-institute-of-internal-auditors-announces-education-partnership-with-association-of-certified-fraud-examiners-301689735.html

SOURCE The Institute of Internal Auditors

© 2022 Benzinga.com. Benzinga does not provide investment advice. All rights reserved.

Tue, 29 Nov 2022 22:41:00 -0600 text/html https://www.benzinga.com/pressreleases/22/11/n29903255/solving-for-fraud-institute-of-internal-auditors-announces-education-partnership-with-association-
Killexams : Solving for Fraud: Institute of Internal Auditors Announces Education Partnership with Association of Certified Fraud Examiners

The partnership will elevate competency for fraud auditors and investigators.

LAKE MARY, Fla., Nov. 30, 2022 /PRNewswire/ -- The Institute of Internal Auditors (IIA) – the internal audit profession's leader in standards, certification, education, research, and technical guidance worldwide – today announced a new partnership with the Association of Certified Fraud Examiners (ACFE) that will see both organizations collaborate on education initiatives that will raise the competency of each organizations' members with regard to fraud auditing and investigation.

Institute of Internal Auditors Logo (PRNewsfoto/The Institute of Internal Auditors)

Internal auditors and anti-fraud professionals both strive to protect the organizations they serve and, though the primary focus is different, the opportunities to collaborate are vast. IIA and ACFE members often have similar interests and perspectives on fraud auditing and investigation – in fact, some practitioners are members of both organizations – and this partnership is a natural evolution that will allow both organizations to formalize and recognize this shared interest.

"This partnership brings the power of fraud auditing, detection, and fraud investigation together in order to help businesses and organizations deal head-on with the risks and challenges of fraud," said Brad Monterio, Executive Vice President of Member Competency & Learning at The IIA. "With increasingly complex technologies comes potential for fraud – this partnership will help both professions learn how to audit and investigate for fraud within these complex technology environments, including cryptocurrency, blockchain, non-fungible tokens (NFTs), robotic process automation (RPA), and others."

"Audit and anti-fraud professionals must intentionally seek out new information and best practices to ensure they stay one step ahead of bad actors," said Andi McNeal, Vice President of Education for the ACFE. "This partnership brings the necessary resources and conversations to the forefront so that everyone charged with protecting organizations against fraud—whether in audit or in another anti-fraud role—is able to effectively carry out those responsibilities."

The partnership launches today with a webcast series called "Fraud Perspectives," which will cover important fraud-related topics. Each webcast will feature a CIA-credentialed fraud auditor and a CFE-credentialed fraud investigator, who will offer their unique perspectives on timely, relevant topics.

The first webcast will be offered today from 12:00pm-1:15pm ET and is free for IIA and ACFE members. Six paid webcasts will follow in 2023.

  • January 11, 2023 – "Fraud Perspectives: Blockchain, Crypto, and KYC"

  • March 15, 2023 – "Fraud Perspectives: Virtual Remote Work Forever"

  • May 10, 2023 – "Fraud Perspectives: Nonfungible Tokens"

  • July 19, 2023 – "Fraud Perspectives: Deepfake Technologies"

  • September 13, 2023 – "Fraud Perspectives: ESG and Regulatory Reporting"

  • November 15, 2023 – "Fraud Perspectives: The Metaverse"

Although the partnership will start with collaboratively developed education, the IIA and ACFE will be exploring additional opportunities to work together, including joint research projects, impactful thought leadership, and working together on conference and event programs.

About The Institute of Internal Auditors
The Institute of Internal Auditors (IIA) is a nonprofit international professional association that serves more than 218,000 global members and has awarded 180,000 Certified Internal Auditor (CIA) certifications worldwide. Established in 1941, The IIA is recognized throughout the world as the internal audit profession's leader in standards, certification, education, research, and technical guidance. For more information, visit theiia.org.

About The Association of Certified Fraud Examiners
Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the ACFE is the world's largest anti-fraud organization. Together with more than 90,000 members, the ACFE works to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession. For more information, visit ACFE.com.

Cision

View original content to obtain multimedia:https://www.prnewswire.com/news-releases/solving-for-fraud-institute-of-internal-auditors-announces-education-partnership-with-association-of-certified-fraud-examiners-301689735.html

SOURCE The Institute of Internal Auditors

Tue, 29 Nov 2022 22:31:00 -0600 en-US text/html https://finance.yahoo.com/news/solving-fraud-institute-internal-auditors-123000869.html
Killexams : The Association of Certified Fraud Examiners and The Institute of Internal Auditors Announce Education Partnership

The partnership will elevate competency for fraud investigators and auditors.

AUSTIN, Texas, Nov. 30, 2022 /PRNewswire/ -- The Association of Certified Fraud Examiners (ACFE) – the world's largest organization of anti-fraud professionals – today announced a new partnership with The Institute of Internal Auditors (IIA) that will see both organizations collaborate on education initiatives that will serve the interests of both global memberships in fraud investigation and auditing. 

Anti-fraud professionals and internal auditors both strive to protect the organizations they serve and, though the primary focus is different, the opportunities to collaborate are vast. ACFE and IIA members often have similar interests and perspectives on fraud investigation and auditing – in fact, some practitioners are members of both organizations – and this partnership is a natural evolution that will allow both organizations to formalize and recognize this shared interest.

"This partnership brings the power of fraud auditing, detection, and fraud investigation together in order to help businesses and organizations deal head-on with the risks and challenges of fraud," said Brad Monterio, Executive Vice President of Member Competency & Learning at The IIA. "With increasingly complex technologies comes potential for fraud – this partnership will help both professions learn how to audit and investigate for fraud within these complex technology environments, including cryptocurrency, blockchain, non-fungible tokens (NFTs), robotic process automation (RPA), and others." 

"Audit and anti-fraud professionals must intentionally seek out new information and best practices to ensure they stay one step ahead of bad actors," said Andi McNeal, Vice President of Education for the ACFE. "This partnership brings the necessary resources and conversations to the forefront so that everyone charged with protecting organizations against fraud—whether in audit or in another anti-fraud role—is able to effectively carry out those responsibilities."

The partnership launches today with a series of webcasts, called "Fraud Perspectives," which will cover important fraud-related topics. Each webcast in the series will feature a CIA-credentialed fraud auditor and a CFE-credentialed fraud investigator, who will offer their unique perspectives on timely, relevant topics.

The first webcast in the series will be offered today from 12:00 p.m.–1:15 p.m. ET and is free for ACFE and IIA members. Six paid webcasts will follow in 2023.

  • January 11, 2023 – "Fraud Perspectives: Blockchain, Crypto, and KYC"
  • March 15, 2023 – "Fraud Perspectives: Virtual Remote Work Forever"
  • May 10, 2023 – "Fraud Perspectives: Nonfungible Tokens"
  • July 19, 2023 – "Fraud Perspectives: Deepfake Technologies"
  • September 13, 2023 – "Fraud Perspectives: ESG and Regulatory Reporting"
  • November 15, 2023 – "Fraud Perspectives: The Metaverse"

Although the partnership will start with collaboratively developed education, the ACFE and IIA will be exploring additional opportunities to work together, including joint research projects, impactful thought leadership, and working together on conference and event programs.

About The Association of Certified Fraud Examiners

Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the ACFE is the world's largest anti-fraud organization. Together with more than 90,000 members, the ACFE works to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession. For more information, visit ACFE.com.

About The Institute of Internal Auditors

The Institute of Internal Auditors (IIA) is a nonprofit international professional association that serves more than 218,000 global members and has awarded 180,000 Certified Internal Auditor (CIA) certifications worldwide. Established in 1941, The IIA is recognized throughout the world as the internal audit profession's leader in standards, certification, education, research, and technical guidance. For more information, visit theiia.org.

Media Contacts:

Stefanie Hallgren
The Association of Certified Fraud Examiners 
SHallgren@ACFE.com 
+1-512-276-8167

Chris Almonte
The Institute of Internal Auditors 
Chris.Almonte@theiia.org 
+1-407-937-1349

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SOURCE Association of Certified Fraud Examiners, Inc.

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Tue, 29 Nov 2022 22:41:00 -0600 text/html https://www.benzinga.com/pressreleases/22/11/n29903258/the-association-of-certified-fraud-examiners-and-the-institute-of-internal-auditors-announce-educa
Killexams : The Association of Certified Fraud Examiners and The Institute of Internal Auditors Announce Education Partnership

The partnership will elevate competency for fraud investigators and auditors.

AUSTIN, Texas, Nov. 30, 2022 /PRNewswire/ -- The Association of Certified Fraud Examiners (ACFE) – the world's largest organization of anti-fraud professionals – today announced a new partnership with The Institute of Internal Auditors (IIA) that will see both organizations collaborate on education initiatives that will serve the interests of both global memberships in fraud investigation and auditing.

Anti-fraud professionals and internal auditors both strive to protect the organizations they serve and, though the primary focus is different, the opportunities to collaborate are vast. ACFE and IIA members often have similar interests and perspectives on fraud investigation and auditing – in fact, some practitioners are members of both organizations – and this partnership is a natural evolution that will allow both organizations to formalize and recognize this shared interest.

"This partnership brings the power of fraud auditing, detection, and fraud investigation together in order to help businesses and organizations deal head-on with the risks and challenges of fraud," said Brad Monterio, Executive Vice President of Member Competency & Learning at The IIA. "With increasingly complex technologies comes potential for fraud – this partnership will help both professions learn how to audit and investigate for fraud within these complex technology environments, including cryptocurrency, blockchain, non-fungible tokens (NFTs), robotic process automation (RPA), and others."

"Audit and anti-fraud professionals must intentionally seek out new information and best practices to ensure they stay one step ahead of bad actors," said Andi McNeal, Vice President of Education for the ACFE. "This partnership brings the necessary resources and conversations to the forefront so that everyone charged with protecting organizations against fraud—whether in audit or in another anti-fraud role—is able to effectively carry out those responsibilities."

The partnership launches today with a series of webcasts, called "Fraud Perspectives," which will cover important fraud-related topics. Each webcast in the series will feature a CIA-credentialed fraud auditor and a CFE-credentialed fraud investigator, who will offer their unique perspectives on timely, relevant topics.

The first webcast in the series will be offered today from 12:00 p.m.–1:15 p.m. ET and is free for ACFE and IIA members. Six paid webcasts will follow in 2023.

  • January 11, 2023 – "Fraud Perspectives: Blockchain, Crypto, and KYC"

  • March 15, 2023 – "Fraud Perspectives: Virtual Remote Work Forever"

  • May 10, 2023 – "Fraud Perspectives: Nonfungible Tokens"

  • July 19, 2023 – "Fraud Perspectives: Deepfake Technologies"

  • September 13, 2023 – "Fraud Perspectives: ESG and Regulatory Reporting"

  • November 15, 2023 – "Fraud Perspectives: The Metaverse"

Although the partnership will start with collaboratively developed education, the ACFE and IIA will be exploring additional opportunities to work together, including joint research projects, impactful thought leadership, and working together on conference and event programs.

About The Association of Certified Fraud Examiners

Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the ACFE is the world's largest anti-fraud organization. Together with more than 90,000 members, the ACFE works to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession. For more information, visit ACFE.com.

About The Institute of Internal Auditors

The Institute of Internal Auditors (IIA) is a nonprofit international professional association that serves more than 218,000 global members and has awarded 180,000 Certified Internal Auditor (CIA) certifications worldwide. Established in 1941, The IIA is recognized throughout the world as the internal audit profession's leader in standards, certification, education, research, and technical guidance. For more information, visit theiia.org.

Media Contacts:

Stefanie Hallgren
The Association of Certified Fraud Examiners 
SHallgren@ACFE.com 
+1-512-276-8167

Chris Almonte
The Institute of Internal Auditors 
Chris.Almonte@theiia.org 
+1-407-937-1349

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SOURCE Association of Certified Fraud Examiners, Inc.

Tue, 29 Nov 2022 23:46:00 -0600 en-US text/html https://www.yahoo.com/entertainment/association-certified-fraud-examiners-institute-123000058.html
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