Top 5 Episodes of 2024: AI, Ethics, Greenwashing, Quantum Computing, and Financial Crime
Release Date: 01/14/2025
Supercharging Internal Audit: Implementing Advanced AI for Risk and Monitoring
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit Tech In this episode, Charles King talks with Imraan Mulla about the transformative potential of AI in internal auditing. They discuss AI’s evolution from basic automation to advanced applications, the challenges of adoption, and the future of AI in internal auditing. The conversation also covers continuous monitoring, risk assessment, and the role of human judgment in an AI-driven world. HOST:, CIA, CPA, CFE, CIPP, Partner, AI in Internal Controls Leader, KPMG LLP GUEST: , Vice president,...
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The Last Laugh: Mike Jacka Unplugged
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Mike Jacka talks with Anne Millage about his decision to end the “Mind of Jacka” blog after 900 posts. Mike shares some favorite posts, the origins of his ideas, and the role humor plays in his writing. He looks back at his internal audit career and offers his thoughts on the evolution of the profession. Read Mike's 900th blog post: Host: Director of content, The IIA Guests: , CIA, CPA, CPCU, CLU Chief creative pilot at Flying Pig Audit, Consulting and...
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Stopping the 5:00 PM Response
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Mike Levy speaks with Adam Neifach about the challenges of late audit responses — what they call the “dreaded 5:00 p.m. response.” They discuss why audit clients delay engagement, how to foster collaboration, and practical strategies for improving responsiveness. Host:, CIA, CRMA, CISA, CEO and managing principal, Cherry Hill Advisory Guests: , CIA, CPA, CISA, senior manager of Internal Audit, Frontier Airlines Key Points: Introduction...
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Fraud Podcast: Too Close to the Sun
All Things Internal Audit
All Things Internal Audit: Fraud Podcast"Too Close to the Sun" Listen to The IIA’s new Fraud Podcast brought to you by . The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department. In this episode, Chief Audit Executive Robert Soar investigates Summit HVAC’s disastrous acquisition of Tan Solar. Rushed due diligence had missed unpermitted installations, deceptive sales tactics, and mounting legal troubles. Soar uncovers critical oversights, highlighting internal auditors’ role in preventing costly...
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Agentic AI in Internal Auditing
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit Tech In this episode, Warren Stippich speaks with Ethan Rojhani about the evolving role of agentic artificial intelligence in internal auditing. They discuss how agentic AI differs from traditional AI, its impact on risk assessment, and the skills internal auditors will need to adapt. They talk about the ethical considerations, automation of controls testing, and the future of AI-driven audit execution. Host: , CIA, CRMA, CPA, national managing principal — Advisory Services Quality and Risk,...
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2025 North American Pulse Report
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Deborah Poulalion and Andy Cook break down the . They discuss emerging trends, challenges, and opportunities for internal auditors, covering issues like strategy, funding, and artificial intelligence. The 2025 North American Pulse of Internal Audit report is sponsored by AuditBoard. The public consultation for the is open! Review the draft and share your feedback by April 20, 2025. Visit this to access the public consultation draft to have your say! Host: , senior manager, Research &...
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Advisory Work: How to Consult
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Mike Levy talks with Mike Jacka about the growing role of advisory services in internal auditing. They discuss how today’s internal auditors are offering strategic insights that go beyond assurance work. They also cover how to balance objectivity with advisory work, how to fit advisory into audit planning, and how to show the value of these services. Host: , CIA, CRMA, chief executive officer and managing principal, Cherry Hill Advisory Guests: , CIA, CPA, CPCU, CLU, chief creative...
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Identity & Access Management
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit Tech In this episode, Bill Truett talks with Nick Lasenko about the critical role of identity and access management in today’s organizations. They discuss common risks, best practices, and the impact of AI on identity and access management. The conversation also covers frameworks, regulatory requirements, and real-world use cases. Host: , CIA, CISA, senior manager, Standards & Professional Guidance, IT, The IIA Guest: , CISA, CISSP, cybersecurity, privacy,...
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Fraud Analytics in Investigations
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit Tech In this episode, Ernest Anunciacion and Tom Keaton discuss the evolving role of fraud analytics in internal auditing. They cover how data analytics and AI can improve fraud detection and prevention, along with the challenges and practical strategies for success. Host: , CIA, head of product marketing, MindBridge Guest: , CIA, CRMA, CFE, CISA, director of Internal Audit, Crown Castle Key Points Introduction [00:00-00:00:06] Ernest’s background [00:00:07-00:00:54] Tom’s...
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Fraud Podcast: Frankenstein's Roadster
All Things Internal Audit
All Things Internal Audit: Fraud Podcast"Frankenstein's Roadster" Listen to The IIA’s new Fraud Podcast brought to you by . The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department. In this episode, Chief Audit Executive Frank Harley investigates a sophisticated synthetic fraud scheme at Speed Bird Automotive. The fraudster, posing as Sheila Jackson, exploited weak identity verification controls to purchase a luxury Mercedes SL Roadster. Harley's investigation reveals the dealership's vulnerabilities and...
info_outlineThe Institute of Internal Auditors Presents: All Things Internal Audit
In today’s episode, to kick off the new year, we’re counting down your top 5 favorite episodes from 2024! From tackling AI risks and ethics to uncovering misleading greenwashing claims and exploring the next frontier of quantum computing, these episodes highlight the key issues shaping the internal audit profession.
So, whether you’re a longtime listener or new to All Things Internal Audit, grab a seat and join us as we revisit the episodes that made the biggest impact in 2024. Let the countdown begin!
Episode 1: Tackling AI Risks and Ethics
Robert Pérez, owner, Pérez Communication Solutions
George Barham, director of standards & professional guidance, The IIA
Episode 2: Governance and Ethical Dilemmas in AI
David Petrisky, director, professional standards, The IIA
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
Episode 3: Exposing Greenwashing Claims
David Petrisky, director, professional standards, The IIA
Edith Wong, forensic accountant in Investigations and Compliance, FTI Consulting
Brian Wilmot, Compliance and Regulatory Counseling and Investigations and White Collar Defense Practices attorney at Paul Hastings LLP
Episode 4: Quantum Computing's Impact on Internal Auditing
Lynn Moehl, director of internal audit and chief audit executive, The IIA
Nick Reese, co-founder and COO of Frontier Foundry & former director of emerging technology at Department of Homeland Security
Episode 5: Combating Financial Crime with AI
Ricardo Martinez, senior manager, Portfolio Strategy, The IIA
Antonio Cacciapuoti, head of internal audit, Eurizon
Alessandro Casarotti, forensic and anti-financial crime director, PwC Luxembourg
Key Points:
- Introduction [00:00:02 - 00:00:36]
- Episode 1: Tackling AI Risks and Ethics [00:00:38 - 00:06:27]
- Overview of the AI auditing framework [00:00:54 - 00:01:41]
- Building an understanding within the organization [00:01:41 - 00:02:42]
- Governance, management, and internal audit domains [00:02:42 - 00:04:25]
- Engagement and leveraging relationships [00:04:25 - 00:05:25]
- Tools and resources for practitioners [00:05:25 - 00:06:27]
- Episode 2: Governance and Ethical Dilemmas in AI [00:06:32 - 00:11:42]
- Introduction to AI governance and ethics [00:06:45 - 00:07:18]
- Addressing bias and ethical risks in AI [00:07:18 - 00:08:19]
- Monitoring and controlling AI models [00:08:19 - 00:09:20]
- Governance standards and independent monitoring [00:09:20 - 00:10:15]
- Challenges and strategies for maintaining ethical standards [00:10:15 - 00:11:42]
- Episode 3: Exposing Greenwashing Claims [00:12:04 - 00:16:50]
- Introduction to greenwashing [00:12:10 - 00:13:00]
- Legal and regulatory aspects of greenwashing [00:13:00 - 00:14:19]
- Examples of greenwashing cases [00:14:19 - 00:15:08]
- Vague environmental claims and their scrutiny [00:15:08 - 00:16:02]
- Risks and impacts of greenwashing on companies [00:16:02 - 00:16:50]
- Episode 4: Quantum Computing's Impact on Internal Auditing [00:17:00 - 00:22:58]
- ntroduction to quantum computing [00:17:04 - 00:17:34]
- Impact of quantum computing on internal auditing [00:17:34 - 00:18:23]
- Malicious use and cybersecurity risks [00:18:23 - 00:19:26]
- Current state and future potential of quantum computing [00:19:26 - 00:20:24]
- Security risks and workforce training for auditors [00:20:24 - 00:22:58]
- Episode 5: Combating Financial Crime with AI [00:23:03 - 00:26:37]
- Introduction to AI in financial crime detection [00:23:18 - 00:24:08]
- Benefits of AI in transaction monitoring [00:24:08 - 00:25:03]
- Screening systems and reducing false positives [00:25:03 - 00:25:52]
- Training AI systems and cybersecurity considerations [00:25:52 - 00:26:37]
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