Use the fraud resources linked in this blog post to build a risk insight culture and understand your compliance capabilities.

1. Educating the Audit Committee About Fraud Guide

Use this guide to educate your organization’s audit committees on fraud intricacies, detection and prevention methods, compliance with standards, and the role of internal controls.

2. The SEC’s Crypto Conundrum: Approving Ethereum ETFs in a Web of Regulation

In this article, Audit Analytics looks at SEC concerns, historical rejections, and the ongoing battle between the SEC and Congress. 

3. Internal Audit Department Key Performance Indicators (KPIs)

This benchmarking tool provides a comprehensive framework for evaluating the performance of an internal audit department using different metrics and indicators.  

4. Fraud Policy

Discover our Fraud Policy, which promotes openness, probity, and accountability, and report and manage fraud and corruption with confidence.

5. Spending Authority Review Audit Work Program

Enhance your organization's spending authority review audit process performance with the steps and considerations included in this work program. 

Browse our Fraud topic page to see all of the related tools and publications we have published.