New COVID-19 Content Series: “A Blueprint to Managing Corporate Fraud During a Pandemic”
The perfect fraud storm is brewing. Anti-fraud experts and
past crisis signal that a significant uptick of fraud is just around the corner
as COVID 19’s direct and collateral effects expose both employee and
This new report in The IIA’s ongoing COVID-19 series
analyzes how to address and mitigate fraud from the perspectives of the fraud
triangle (deterrence and detection framework), the Three Lines Model, cyber
threats, and global risks. Its blueprint will help management navigate fraud by
assessing where they are most vulnerable, instituting mitigation procedures to
protect the organization, and actively monitoring for red flags.
The IIA, Internal Audit Foundation, and Latin American
Foundation of Internal Auditors (FLAI) released this report, available in
English, Spanish and Portuguese, to help organizations move forward together.
Download it today and watch Continuing the Conversation for a deeper dive.