How Internal Audit Can Raise the Bar on Fraud Risk Management

How Internal Audit Can Raise the Bar on Fraud Risk Management

Feb 4, 2021

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

Watch the webinar replay here.

Speakers:
Richard Dailly, Managing Director, Business Intelligence and Investigations, Kroll
Matthew Weitz, Associate Managing Director, Business Intelligence and Investigations, Kroll
Gerry Schipper, Group Head of Internal Audit, AIA Group
Henry Lo, Head of Internal Audit, Nan Fung Group