5 Aug 2014 No Comments

Fraud Detection for Purchasing and Procurement Card Programs

How effective is your corporate card fraud detection program? The typical fraud case continues for 18 months before it’s detected. It is estimated that the typical organization loses 5% of […]

1 Aug 2014 No Comments

Reinventing the wheel, recreating every audit process, objective, and control? Best practices for reusing your stuff!

2014-08 In internal audit departments today, the need for greater efficiency reigns supreme. So much so, in fact, that audit teams are constantly fighting the battle to hit audit plan […]

1 Aug 2014 No Comments

Changing expectations: Is it time for a makeover in Internal Audit?

2014-08 Forbes Insights recently published an interesting report on how key stakeholders viewed the external audit of financial statements and what could be done to improve the value. While there was overwhelming agreement […]

1 Aug 2014 No Comments

Vendor Scoring – Identifying the Best Vendors to Audit for Fraud Recovery – Part 2

2014-08-01 Part 1 of this post was focused on developing a vendor score to improve sample selections of vendors.  The vendor score was assigned based on the key field, a unique […]

1 Aug 2014 No Comments

Survey Says: Data Analysis is Driving Risk Management, Fraud Detection, and Compliance

2014-08-01 EY published their Global Forensic Data Analytics Survey 2014, entitled “Big risks require big data thinking.” It is a comprehensive and compelling report around the use of data analysis […]

1 Aug 2014 No Comments

Q&A with Justin Gundy, ACDA

2014-08-01 Justin D. Gundy (CPA, CIA, ACDA) is in Internal Audit Services at UT-Battelle, LLC, a not-for-profit company that manages and operates the Oak Ridge National Laboratory for the U.S. […]

1 Aug 2014 No Comments

Innovative data analysis saves millions of dollars for federal government of Canada

2014-08-01 Congratulations to David Coderre, Public Servant in Residence, Telfer School of Management, University of Ottawa and Christian Lohyer, Manager, Office of the Comptroller General of Canada, winners of the ACL Impact Award […]

1 Aug 2014 No Comments

IT and Internal Audit work together at CHC Helicopter to transform audit, risk management, and compliance strategy

2014-08-01 Congratulations to Paul King, Senior Vice President & Chief Information Officer at CHC Helicopter, winner of the GRC Visionary Award at this year’s ACL Impact Awards! Paul was honored along with […]


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