In a recent webinar, speakers from Kroll and Institute of Internal Auditors (IIA) Hong Kong discussed the findings from a global IIA/Kroll fraud risk survey. The findings of the research include perceptions of the effectiveness of a fraud risk management program in organizations, including prevention, detection and response; the tools used in the fight against fraud; instances of fraud versus perception; the tone from the top; and resourcing for successful fraud risk management in an organization.
Discussion Topics
- How the role of internal audit in fraud risk management is changing around the world
- Challenges in the heightened risk environment and how the internal audit function must raise the bar and respond
- The role of internal audit in fraud risk management
