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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.

2018 CRMA Application Fee Waiver

Fleecing the Crowd

Despite crowdfunding's good intentions, some campaigns may be raising money for fraud.
What started as a feel-good story has turned into accusations of fraud. An October 2017 story about a homeless veteran who gave his last $20 to a couple whose car had run out of gas prompted the couple to launch a crowdfunding campaign that raised $400,000 to help the man. The problem is he didn't receive the money.

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:


The CFO Check Scam

Violating The IIA’s Code of Ethics: A Scenario to Consider, Part 4

 
Sally-Anne Pitt, Managing Partner, Pitt Group, walks us through a scenario and determines if The IIA’s principles concerning integrity and competency are being violated on Audit Channel.
Watch 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

Strengthen your knowledge and skills through conferences: