7/21/2020

​New COVID-19 Content Series: “A Blueprint to Managing Corporate Fraud During a Pandemic”

The perfect fraud storm is brewing. Anti-fraud experts and past crisis signal that a significant uptick of fraud is just around the corner as COVID 19’s direct and collateral effects expose both employee and organizational vulnerabilities.

This new report in The IIA’s ongoing COVID-19 series analyzes how to address and mitigate fraud from the perspectives of the fraud triangle (deterrence and detection framework), the Three Lines Model, cyber threats, and global risks. Its blueprint will help management navigate fraud by assessing where they are most vulnerable, instituting mitigation procedures to protect the organization, and actively monitoring for red flags.

The IIA, Internal Audit Foundation, and Latin American Foundation of Internal Auditors (FLAI) released this report, available in English, Spanish and Portuguese, to help organizations move forward together.

Download it today and watch Continuing the Conversation for a deeper dive.