All Things Internal Audit

著者： The Institute of Internal Auditors
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  • サマリー

  • All Things Internal Audit is a new video podcast sharing news and practical knowledge for internal auditors. Produced by The Institute of Internal Auditors, each episode features insightful interviews with knowledgeable pros, timely tips and the latest news about the profession. All Things Internal Audit is available everywhere you get podcasts. IIA Members get more podcast content in each episode. Visit www.theiia.org for more information.
    2022
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あらすじ・解説

All Things Internal Audit is a new video podcast sharing news and practical knowledge for internal auditors. Produced by The Institute of Internal Auditors, each episode features insightful interviews with knowledgeable pros, timely tips and the latest news about the profession. All Things Internal Audit is available everywhere you get podcasts. IIA Members get more podcast content in each episode. Visit www.theiia.org for more information.
2022
就職活動 政治・政府 経済学
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エピソード
  • Been There, Done That, Seen It All

    Been There, Done That, Seen It All
    2024/12/18

    Been There, Done That, Seen It All


    The Institute of Internal Auditors Presents: All Things Internal Audit

    In this episode, Jeffrey Ridley reflects on his decades-long career and helping to shape the internal audit profession. He discusses the evolution of corporate governance, the challenges posed by emerging technologies like AI, and the vital role of sustainability in auditing. With personal insights and practical advice for the next generation of auditors, Ridley inspires listeners to embrace imagination, curiosity, and professionalism to drive meaningful change in the world of internal auditing.

    Host:

    Catherine Brown, associate manager producer, Content Development, The IIA

    Guest:

    Jeffrey Ridley, visiting professor, University of Lincoln, IIA Member since 1966

    Key Points:

    • Introduction and Episode Overview (00:00:02)
    • Jeffrey Ridley's Internal Audit Journey (00:00:40)
    • Challenges and Milestones (00:03:08)
    • Sustainability and ESG Auditing (00:06:01)
    • Evolution of Internal Audit Standards (00:08:30)
    • Collaboration and Professionalism (00:11:36)
    • Impact on Business and Public Sectors (00:13:17)
    • Personal Interests and Hobbies (00:15:03)
    • Advice for Future Internal Auditors (00:18:24)
    • Closing Thoughts (00:22:12)

    The IIA Related Content:
    Interested in this topic? Visit the links below for more resources:

    • IIA's Certified Internal Auditor Certification
    • IAm Jeffrey Ridley

    Visit The IIA's website or YouTube channel for related topics and more.

    Resources Mentioned:
    • IIA’s Code of Ethics
    • Global Internal Audit Standards
    • OECD Corporate Governance Principles
    • UN's Sustainable Development Goals

    Follow All Things Internal Audit:
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    24 分
  • AI and Financial Crime

    AI and Financial Crime
    2024/12/10
    The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Antonio Cacciapuoti and Alessandro Casarotti join Ricardo Martinez to discuss the impact of AI on financial crime. They explore how AI is being used by criminals, the challenges it presents, and how internal auditors can leverage AI to enhance their controls and detection mechanisms. Learn more from this episode's guests, Antonio Cacciapuoti and Alessandro Casarotti, at their upcoming session at The IIA's 2025 Fraud Virtual Conference on February 20th, 2025. Host: Ricardo Martinez, senior manager, Portfolio Strategy, The IIA Guests: Antonio Cacciapuoti, head of internal audit, Eurizon Alessandro Casarotti, forensic and anti-financial crime director, PwC Luxembourg Key Points: Introduction to AI in Financial Crimes (00:00:02)Criminal Use of AI in Financial Crimes (00:00:35)AI's Impact on Misinformation and Market Manipulation (00:00:51)AI in Transaction Monitoring and Predictive Analysis (00:04:12)Challenges with Data Quality and System Maturity (00:07:24)Human Skills and Data Quality in AI Efficiency (00:08:31)AI's Role in Reducing False Positives (00:06:08)Importance of Human Factor in AI Implementation (00:09:11)AI's Limitations and the Need for Human Oversight (00:10:13)Future of AI in Internal Auditing (00:12:19)Multidisciplinary Approach for Future Talent (00:15:29)Risks of Over-Reliance on AI by Young Auditors (00:17:29)Conclusion and Final Thoughts (00:18:23) The IIA Related Content: Interested in this topic? Visit the links below for more resources: Auditing Artificial Intelligence Course Demystifying AI: Internal Audit Use Cases for Applying New Technology Visit The IIA's website or YouTube channel for related topics and more. Resources Mentioned: IIA 2025 Fraud Virtual Conference PwC Global Economic Crime and Fraud Survey IIA Artificial Intelligence Knowledge Center IIA Vision 2035 Follow All Things Internal Audit: Apple PodcastsSpotify LibsynDeezer
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    19 分
  • Uncontrolled Substances

    Uncontrolled Substances
    2024/12/03

    All Things Internal Audit: Fraud Podcast
    "Uncontrolled Substances"

    Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department.

    In this episode, Chief Audit Executive Trevor Smith uncovers a two-year scheme at Berkshire Healthcare where hospital director Chris Basil exploited weak controls to steal pain medications. The case highlights the vital role of internal auditors in tackling non-financial fraud. Don't miss "Uncontrolled Substances"

    IIA members can access the full article and bonus content here.

    Interested in more fraud-related topics? Earn 6.6 CPEs by registering for The IIA's 2025 Fraud Virtual Conference, scheduled for February 20, 2025.

    Chapters:

    • Introduction to the Case (00:00:01)
    • Part 1: The Bitter Pill (00:00:26)
    • Part 2: Prescription for Disaster (00:01:19)
    • Part 3: A Hard Pill to Swallow (00:02:14)
    • Part 4: A Dose of Reality (00:03:15)
    Resources Mentioned:
    • 2025 Fraud Virtual Conference
    • Association of Certified Fraud Examiners (ACFE)

    Follow All Things Internal Audit:

    Apple Podcasts
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    5 分

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