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The IIA Fraud Resource Exchange 

Access to the Latest Fraud Resources and Tools

The IIA is here to help you feel safe and secure by providing access to a host of world-class fraud prevention, detection, and investigation resources.

AFC

The Anti-Fraud Collaboration is dedicated to advancing critical anti-fraud efforts through the development of thought leadership, awareness programs, educational opportunities, and other related resources. The collaboration represents the combined efforts of the Center for Audit QualityFinancial Executives International, the National Association of Corporate Directors, and The Institute of Internal Auditors, organizations that actively engage in efforts to mitigate the risks of financial reporting fraud.


Latest Articles and Blogs Trending and Research Guidance

Latest Articles and Blogs

Garner insights and leading practices from internal audit leaders:

Trending and Research

Explore thought leadership, reports, and research:        

Guidance and Books

Leverage the Standards, guidance, and books to effectively audit fraud:


OnDemand Course: Assessing Fraud Risks

OnDemand Course: Assessing Fraud Risks

This course describes the characteristics of fraud and the process of identifying and assessing fraud risks when planning individual audit engagements. It also outlines the process of incorporating a fraud risk assessment into engagement planning, including the topics of gathering information, brainstorm fraud scenarios, identifying and rating fraud risks, and determining which fraud risks should be evaluated further during the engagement.

Take the course now.

Resources and Services Video Conferences and Courses

Resources and Services

The IIA provides a variety of professional services and tools:

Video

Hear from subject matter experts the latest tips and best practices on Audit Channel:

Conferences and Courses

Strengthen your knowledge and skills through conferences and courseware: