All Things Internal Audit Podcast Por The Institute of Internal Auditors capa

All Things Internal Audit

All Things Internal Audit

De: The Institute of Internal Auditors
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 All Things Internal Audit is a new video podcast sharing news and practical knowledge for internal auditors. Produced by The Institute of Internal Auditors, each episode features insightful interviews with knowledgeable pros, timely tips and the latest news about the profession. All Things Internal Audit is available everywhere you get podcasts. IIA Members get more podcast content in each episode. Visit www.theiia.org for more information.2022 Economia Política e Governo Sucesso na Carreira
Episódios
  • Fraud Podcast: The Fall of the Trusted Leader

    Fraud Podcast: The Fall of the Trusted Leader
    Feb 10 2026

    All Things Internal Audit: Fraud Podcast
    "The Fall of the Trusted Leader"

    Listen to The IIA's 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 this episode, a small-town bank built on trust begins to unravel when a persistent internal auditor notices patterns that don't quite add up. What starts as a routine review of commercial lending reveals missing records, suspicious payment activity, and mounting resistance from leadership. As regulators step in, the true scope of the scheme comes into focus, exposing how unchecked authority and weakened controls can bring down even the most trusted institutions.

    Access the full article here.
     Read the February issue here.

    Interested in more fraud-related topics? Earn CPEs by registering for The IIA's Fraud Analytics for Internal Auditors Certificate, available online and in-person.

    Chapters:

    • Introduction to the Case (00:00:00)

    • Part 1: The Bank Everyone Trusted (00:00:23)

    • Part 2: Patterns Don't Lie (00:01:55)

    • Part 3: Pressure Builds (00:03:07)

    • Part 4: What the Files Revealed (00:04:30)

    • Part 5: The Cost of Trust (00:06:06)


    Follow All Things Internal Audit:

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    8 minutos
  • Five Years In: Anthony Pugliese on Leading a Global Profession Through Change

    Five Years In: Anthony Pugliese on Leading a Global Profession Through Change
    Feb 3 2026
    The Institute of Internal Auditors Presents: All Things Internal Audit In this special milestone episode, Terry Grafenstine sits down with Anthony Pugliese to reflect on five years of leadership at The IIA. He shares what it's meant to lead a global profession during a period of unprecedented change, from modernizing the Standards and advancing advocacy to strengthening the talent pipeline and navigating cultural complexity across more than 100 countries. The conversation discusses leadership through influence, professional judgment, integrity, and what it truly means to represent an entire profession on the world stage. HOST: Terry Grafenstine, CIA, CPA, CGAP, CISSP, CISA Former Global Chair, The Institute of Internal Auditors GUEST: Anthony Pugliese, CIA, CPA, CGMA, CITP President & CEO, The Institute of Internal Auditors KEY POINTS: Introduction and Five Years of Leadership [00:00:02–00:02:47]What Makes Leading a Global Professional Association Unique [00:03:03–00:06:16]Leading Through Influence, Buy-In, and Indirect Authority [00:06:27–00:08:08]The Weight of Representing an Entire Profession [00:08:15–00:10:17]Building a Truly Global Culture at The IIA [00:10:39–00:13:53]Balancing Legacy With the Changing Needs of the Profession [00:14:01–00:16:10]Advice for New and Emerging Internal Audit Leaders [00:17:01–00:19:11]What Strong Internal Audit Leadership Looks Like Today [00:19:44–00:23:13]What the CEO Role Looks Like Behind the Scenes [00:24:00–00:27:40]Managing Diverse Perspectives Across a Global Profession [00:27:48–00:29:27]How the Pace of Change Has Redefined the Role [00:30:10–00:32:16]Staying Grounded Amid Travel, Pressure, and Responsibility [00:32:23–00:34:06]What Anthony Hopes Members Feel From This Chapter of Leadership [00:34:19–00:36:35]The Most Meaningful Part of Leading The IIA [00:37:26–00:39:47]Final Reflections on the Future of the Profession [00:39:56–00:41:35] Visit The IIA's website or YouTube channel for related topics and more. IIA RELATED CONTENT: Interested in this topic? Visit the links below for more resources: Vision 2035Global Internal Audit StandardsAbout Us: Anthony J. Pugliese Follow All Things Internal Audit: Apple Podcasts Spotify Libsyn Deezer
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    42 minutos
  • Preparing Audit Teams for Swarm Auditing

    Preparing Audit Teams for Swarm Auditing
    Jan 27 2026
    The Institute of Internal Auditors Presents: All Things Internal Audit Tech Internal audit is no longer operating in a world of fixed scopes and hindsight reviews. As risk becomes continuous, digital, and increasingly driven by AI-enabled decisions, audit must evolve just as quickly. In this episode, Aadesh Gandhre is joined by Dave Montez and Richard Penfil from PayPal to introduce swarm auditing; an emerging approach that combines human judgment with orchestrated AI agents working in parallel. They discuss how audit functions can move beyond prompt libraries, embed AI directly into audit workflows, and rethink the assurance operating model without sacrificing independence or professional judgment. HOST: Aadesh Gandhre, CISA Chief Audit Executive, DTCC GUESTS: Dave Montez Chief Audit Executive, PayPal Richard Penfil Data Science Manager, Audit Operations, PayPal KEY POINTS: Introduction to Swarm Auditing and the Limits of Traditional Audit Models [00:00:02–00:01:25] Why Audit Must Evolve for Continuous, AI-Driven Risk [00:01:40–00:03:26] From Static Audit Cycles to Constant Evolution [00:03:27–00:04:17] The "Flip Phone in a Smartphone World" Analogy [00:04:54–00:05:12] The Mindset Shift Required for Swarm Auditing [00:05:48–00:07:32] Cultural, Legal, and Psychological Barriers to AI Adoption [00:07:36–00:08:41] Failing Forward and Creating Permission to Experiment [00:08:49–00:09:54] From Doers to Reviewers: How the Auditor's Role Evolves [00:10:02–00:11:28] Responsiveness to Change as a Core Audit Skill [00:11:40–00:12:29] Building AI for Audit vs. Adopting Enterprise AI [00:12:39–00:14:23] Making Space for AI Experimentation Within the Audit Plan [00:14:32–00:16:35] Embedding AI Into Daily Audit Workflows [00:16:45–00:18:45] What Swarm Auditing Really Means [00:19:00–00:20:39] Managing Independence While Sharing AI Capabilities [00:21:10–00:22:32] Moving Beyond Prompt Libraries to Agentic Swarms [00:23:38–00:25:03] Collaboration Across Audit Functions and the Profession [00:25:14–00:27:09] One Meaningful First Step Toward Swarm Auditing [00:27:50–00:28:25] Closing Thoughts on the Future of Audit and Innovation [00:28:31–00:29:26] IIA RELATED CONTENT: Interested in this topic? Visit the links below for more resources: GAM 20262026 Analytics, Automation and AI Virtual ConferenceAI Knowledge CentersLearning Solutions: Leveraging Artificial Intelligence in Internal AuditGlobal Internal Audit Standards Visit The IIA's website or YouTube channel for related topics and more. Follow All Things Internal Audit: Apple Podcasts Spotify Libsyn Deezer
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    30 minutos
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