All Things Internal Audit: Fraud Podcast
"Playing the Fraud Card"

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 the latest episode, City Auditor Michelle Martinez uncovers a gift card scam orchestrated by Jonathan Erick, a former City of Sommerville employee, using city funds. Martinez's keen auditing skills reveal Erick's misuse of purchase cards, leading to his arrest and highlighting the importance of robust internal controls. Listen to “Playing the Fraud Card.”

IIA members can access bonus content in the form of lessons learned by reading the full Fraud article.

Available now on all major podcast platforms and our Youtube channel.

All Things Internal Audit Tech:
AI Governance & Ethical Considerations

In this episode, hear from industry thought leaders about governance and ethical considerations of artificial intelligence usage in the internal audit profession. Experts discuss strategies to mitigate risks of sensitive data disclosure in public AI tools and emphasize the importance of governance and monitoring in AI implementation. They address ethical concerns, including preventing AI-generated risks and ensuring safe AI practices in applications involving human safety.

• Mitigating Risk of Sensitive Data Disclosure
• Governance and Monitoring in AI
• Importance of oversight and ethical auditing practices
• Preventing AI Hallucinations and Risks
• Strategies for ensuring ethical AI outputs through human intervention.
• Ensuring Safe AI Practices
• Addressing ethical and safety concerns in AI applications.

Speakers:

• Brian Willis, LBMC senior manager, cybersecurity advisor
• Charles King, Managing Director, Advisory Services, KPMG LLP
• Alex Gacheche, Head of Information Security, Meta
• Ivan Martinez, Managing Director, Internal Audit, Goldman Sachs
• Ethan Rojhani, Grant Thornton principal, risk advisory services
• Wes Luckock, Grant Thornton senior manager, AI, automation and analytics

This episode is available on our website on our YouTube channel.

All Things Internal Audit:
Key Takeaways from Occupational Fraud 2024: A Report to the Nations

In this episode, Mason Wilder, research director of the Association of Certified Fraud Examiners, discusses the findings and implications of the Occupational Fraud 2024: A Report to the Nations.

This conversation covers:

• Fraud detection and reporting methods
• Fraud profiles
• Impact of the COVID-19 pandemic on fraud
• Importance of fraud risk management
• Using reports to enhance fraud prevention efforts
• Value of fraud awareness training

This episode is available on all major podcast platforms or on our YouTube channel.