Tactical Fraud Data Analysis
Internal auditors need a plan to detect fraud schemes that are lurking in the organization's databases. For members - read the whole article from here.
Internal auditors need a plan to detect fraud schemes that are lurking in the organization's databases. For members - read the whole article from here.
Issues such as poor data governance and the wrong mindset can hinder internal audit’s ability to move forward.
The ECIIA Insurance Committee, assisted by Specialists has described the journey to adopt a data-led approach in the internal audit departments and give examples from the Insurance industry. The paper will…
Data Analytics Resource Exchange
Internal auditors have compelling reasons to help improve their organization’s enterprise data governance strategy. "Internal audit maintains a twofold relationship with data governance. First, internal audit is a data governance…
This practical guidance is part of Risk in Focus 2021 publication and addresses the key topic: cybersecurity and data security.
IIA:n uutinen 30.3.2020
Kansainvälinen lainsäädäntö säätelee tiedon keruuta, hallintaa, säilytystä sekä käyttöä, mistä johtuen tietosuojaan liittyvät asiat tulevat yhä monimutkaisemmiksi sekä dynaamisemmiksi. Miten sisäinen tarkastus sopii tähän kuvaan? IIA:n julkaisu antaa työkaluja mm.…
It’s time to better understand specific privacy and data protection risks and threats. Only then can relevant controls be developed, implemented, and operated effectively. The framework, audit plan, and implementation…
"The European Banking Authority (EBA) has published a report on the recent trends of Big Data & Advanced Analytics in the banking sector and on the key considerations in the…