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IIA-CIA-Part1 Certified Internal Auditor - Part 1, The Internal Audit Activitys Role in Governance, Risk, and Control

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Test Code : IIA-CIA-Part1
Test Name : Certified Internal Auditor - Part 1, The Internal Audit Activitys Role in Governance, Risk, and Control
Vendor Name : IIA
: 565 Real Questions

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IIA Certified Internal Auditor -

White Named VP, Chief inner Auditor at LWCC | Real Questions and Pass4sure dumps

Baton, Rouge, Louisiana-primarily based worker's’ compensation insurer, LWCC, has employed David White as vp, chief internal auditor.

White brings over forty years of audit experience in the coverage, reinsurance, telecommunications and retail industries, and knowledge throughout diverse disciplines akin to operations, financial accounting and information techniques.

LWCC welcomes lower back White who held the position of vp, inside audit for LWCC from 2007–2012. Most currently, White served as vice chairman, inner audit for Hannover life Reassurance Co. of the united states. earlier than this position, he served as second vice president, audit unit manager with Gen Re. earlier in his career, White held distinct roles inside a variety of telecommunications and retail companies.

David White

White is licensed as a CPA in Louisiana and big apple. He has earned a few skilled designations including certified inner Auditor, licensed inner systems Auditor, certified Fraud Examiner, Chartered world administration Accountant, and the Certification in possibility management Assurance.

supply: LWCC

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licensed inside auditor certification for internal auditors | Real Questions and Pass4sure dumps

The certified internal Auditor® (CIA®) designation is the handiest globally approved certification for interior auditors and is still the commonplace in which individuals display their competency and professionalism in the inner auditing field. Candidates go away the application enriched with academic experience, guidance, and company equipment that can also be applied automatically in any company or business environment. The CIA exam is attainable via laptop-based mostly trying out, allowing you to verify year-round at more than 500 areas global.

The licensed interior Auditor® (CIA®) exam tests a candidate's potential of latest inner auditing practices and understanding of inner audit considerations, dangers and treatments. The exam is offered in four materials, each and every half which include a hundred diverse-alternative questions.

elements 1, 2, and three are regarded the core world syllabus of the CIA examination - offering a strong focal point on company governance and risk concerns and exhibiting alignment with The IIA's professional Practices Framework. half IV of the CIA examination is designed for change for regional and audit specialization checking out. hence, The IIA offers skilled cognizance credit score for part 4 (PRC-4) for certified knowledgeable certifications.

centered in 1941, The Institute of internal Auditors (IIA) is a global expert affiliation with international headquarters in Altamonte Springs, Fla., usa. The IIA is the internal audit career's international voice, identified authority, recounted leader, chief suggest, and primary educator. contributors work in inner auditing, possibility administration, governance, internal manage, assistance technology audit, education, and security.

The Institute of interior Auditors world Inc is represented in Sri Lanka by using IIA Sri Lanka. IIA Sri Lanka might be having their 2nd countrywide internal Audit convention on the eleventh of November. Many international audio system are expected to be a part of this experience. For further guidance contact:

internal Auditors association (UAE IAA) opens HASAAD practicing programme to non-Emiratis | Real Questions and Pass4sure dumps

(MENAFN - Dubai PR network)

  • Emiratis constitute 22% of IIA individuals
  • Abdulqader Obaid Ali: 'Emiratis to account for 44% in inner auditing in the coming years
  • Dubai, December 30, 2018: The UAE inside Auditors association (UAE IAA) has completed a new success in working towards and qualifying Emiratis to work in the inside auditing domain. With the percent of UAE nationals, both males and females, within the association reaching over 22% by using end of 2018 and their numbers are anticipated to double in the coming years.

    At a ceremony in Abu Dhabi, the association had honoured graduates of the 8th batch of HASAAD, an intensive two-and-a-half month working towards programme in internal auditing committed to UAE nationals. The IIA's strategic companions, Protiviti and PRC, have been represented by means of their senior officials.

    Abdulqader Obaid Ali, Chairman of the UAE interior Auditors association, offered certificates to the graduates who achieved their training and at the moment are able to take a seat for an accepted inner Auditor Certification exam. He revealed plans to open the HASAAD programme for non-Emirati auditors dwelling within the nation in the coming period.

    'This, he observed, 'indicated the initiatives of the association's to widen its regional attain and international role because the largest association for interior auditors in the core East and North Africa (MENA) region. there's an increasing demand via inner auditors inside and out of doors the nation due to the growing value of interior auditors in each the success and governance of businesses, particularly because of the swift adjustments reworking the global economy with extra digitization and wise solutions increasing their presence.

    under the clever leadership of the rulers in UAE, UAE IAA efficaciously validated its skill to host the realm's largest interior auditors' conference in may additionally 2018 with the participation of 3,500 delegates from more than eighty two nations. In 2015, the affiliation launched the HASAAD Programme in keeping with the ‘Absher' initiative launched with the aid of His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of UAE, with the aim to put in force the internal Audit charter launched with the aid of His Highness Sheikh Mohammed bin Rashid Al Maktoum, vice president and top Minister of UAE and Ruler of Dubai, to qualify extra Emiratis working in the executive sectors and supply them with the essential administration advantage in the field of interior auditing.

    The UAE IAA Chairman delivered: 'The HASAAD programme is the core of a massive world tutorial initiative that they plan to put into effect in the coming period. They hope that UAE will develop into a worldwide academy for interior auditing and a vacation spot for skills-seekers during this container, which is witnessing outstanding construction currently due to the entry of digitization, Blockchain and artificial Intelligence (AI) into this a must-have sector, which is the core of all economic and construction sectors.

    Ahmed Bassiouni, Managing Director of Protiviti, noted his business's sponsorship of this specialised programme comes inside the framework of its company social responsibility (CSR) and continuous support for this sector. The business has been working in the UAE for greater than 10 years and is considered as one of the vital largest organizations within the inner audit and risk consultancy sector. He commended the participation of ladies within the programme and pointed out that women have strongly entered the interior audit career right through the last few years.

    Waddah Halak, knowledgeable construction manager at PRC, pointed out: 'The internal auditing profession has witnessed super tendencies during the last two a long time international. on the grounds that 2010, UAE has witnessed a big leap in this field and has obtained top notch scientific expertise.

    The eighth edition of the Programme covered seven male and feminine contributors from a considerable number of entities who correctly handed the programme. The graduates praised the HASAAD programme, which brings collectively a group of lecturers, consultants and consultants within the field from inner and outdoors the nation, and combines scientific, practical theories and the life experiences of their future careers and the have an impact on of those on the way to increase the style of their skilled performance.

    probably the most programme graduates, Sheikha Al Nuaimi from First Abu Dhabi financial institution, observed: 'in the course of the HASAAD programme, which is entertaining within the place, I actually have been briefed on the newest international tendencies within the box, which can be utilised and transferred to my banking box.

    Noura Al Bastaki from Mubadala funding company, stressed that she has received an extended journey in a short time via learning from leaders in this box, and discovered via them the challenges and alternatives in this field, which enables her to superior equipment-up for the future, exceptionally given the quick technical advancements in accordance with synthetic Intelligence and the Blockchain.

    Myriam Al Khatiri, additionally from Mubadala funding enterprise, noted: 'The Programme discussed a few key considerations together with the independence of inner auditors and the fundamental traits inner auditors should possess, akin to neutrality, privateness coverage, evaluation and scientific assessment, as well as strengthening the nice expert scepticism attribute of all people during this field.

    Launched with the aid of UAE-IAA in 2015, HASAAD aims to reinforce trainees' expertise, aid their skilled knowledge and put together them to take care of more skilled obligations and challenges within their organisations.


    Internal Auditors Association (UAE IAA) opens HASAAD training programme to non-Emiratis

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    Certified Internal Auditor - Part 1, The Internal Audit Activitys Role in Governance, Risk, and Control

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    The Vital Role of Internal Audit to Compliance | real questions and Pass4sure dumps

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    You can also manage your profile and subscriptions through their Privacy Center under the "My Account" dashboard.

    We will make all practical efforts to respect your wishes. There may be times, however, where they are not able to fulfill your request, for example, if applicable law prohibits their compliance. Please note that JD Supra does not use "automatic decision making" or "profiling" as those terms are defined in the GDPR.

  • Timeframe for retaining your personal information: They will retain your personal information in a form that identifies you only for as long as it serves the purpose(s) for which it was initially collected as stated in this Privacy Policy, or subsequently authorized. They may continue processing your personal information for longer periods, but only for the time and to the extent such processing reasonably serves the purposes of archiving in the public interest, journalism, literature and art, scientific or historical research and statistical analysis, and subject to the protection of this Privacy Policy. For example, if you are an author, your personal information may continue to be published in connection with your article indefinitely. When they have no ongoing legitimate business need to process your personal information, they will either delete or anonymize it, or, if this is not possible (for example, because your personal information has been stored in backup archives), then they will securely store your personal information and isolate it from any further processing until deletion is possible.
  • Onward Transfer to Third Parties: As noted in the "How They Share Your Data" Section above, JD Supra may share your information with third parties. When JD Supra discloses your personal information to third parties, they have ensured that such third parties have either certified under the EU-U.S. or Swiss Privacy Shield Framework and will process all personal data received from EU member states/Switzerland in reliance on the applicable Privacy Shield Framework or that they have been subjected to strict contractual provisions in their contract with us to guarantee an adequate level of data protection for your data.
  • California Privacy Rights

    Pursuant to Section 1798.83 of the California Civil Code, their customers who are California residents have the right to request certain information regarding their disclosure of personal information to third parties for their direct marketing purposes.

    You can make a request for this information by emailing us at or by writing to us at:

    Privacy OfficerJD Supra, LLC10 Liberty Ship Way, Suite 300Sausalito, California 94965

    Some browsers have incorporated a Do Not Track (DNT) feature. These features, when turned on, send a signal that you prefer that the website you are visiting not collect and use data regarding your online searching and browsing activities. As there is not yet a common understanding on how to interpret the DNT signal, they currently do not respond to DNT signals on their site.

    Access/Correct/Update/Delete Personal Information

    For non-EU/Swiss residents, if you would like to know what personal information they have about you, you can send an e-mail to They will be in contact with you (by mail or otherwise) to verify your identity and provide you the information you request. They will respond within 30 days to your request for access to your personal information. In some cases, they may not be able to remove your personal information, in which case they will let you know if they are unable to do so and why. If you would like to correct or update your personal information, you can manage your profile and subscriptions through their Privacy Center under the "My Account" dashboard. If you would like to delete your account or remove your information from their Website and Services, send an e-mail to

    Changes in Their Privacy Policy

    We reserve the right to change this Privacy Policy at any time. Please refer to the date at the top of this page to determine when this Policy was last revised. Any changes to their Privacy Policy will become effective upon posting of the revised policy on the Website. By continuing to use their Website and Services following such changes, you will be deemed to have agreed to such changes.

    Contacting JD Supra

    If you have any questions about this Privacy Policy, the practices of this site, your dealings with their Website or Services, or if you would like to change any of the information you have provided to us, please contact us at:

    As with many websites, JD Supra's website (located at (our "Website") and their services (such as their email article digests)(our "Services") use a standard technology called a "cookie" and other similar technologies (such as, pixels and web beacons), which are small data files that are transferred to your computer when you use their Website and Services. These technologies automatically identify your browser whenever you interact with their Website and Services.

    How They Use Cookies and Other Tracking Technologies

    We use cookies and other tracking technologies to:

  • Improve the user experience on their Website and Services;
  • Store the authorization token that users receive when they login to the private areas of their Website. This token is specific to a user's login session and requires a valid username and password to obtain. It is required to access the user's profile information, subscriptions, and analytics;
  • Track anonymous site usage; and
  • Permit connectivity with social media networks to permit content sharing.
  • There are different types of cookies and other technologies used their Website, notably:

  • "Session cookies" - These cookies only last as long as your online session, and disappear from your computer or device when you close your browser (like Internet Explorer, Google Chrome or Safari).
  • "Persistent cookies" - These cookies stay on your computer or device after your browser has been closed and last for a time specified in the cookie. They use persistent cookies when they need to know who you are for more than one browsing session. For example, they use them to remember your preferences for the next time you visit.
  • "Web Beacons/Pixels" - Some of their web pages and emails may also contain small electronic images known as web beacons, clear GIFs or single-pixel GIFs. These images are placed on a web page or email and typically work in conjunction with cookies to collect data. They use these images to identify their users and user behavior, such as counting the number of users who have visited a web page or acted upon one of their email digests.
  • JD Supra Cookies. They place their own cookies on your computer to track certain information about you while you are using their Website and Services. For example, they place a session cookie on your computer each time you visit their Website. They use these cookies to allow you to log-in to your subscriber account. In addition, through these cookies they are able to collect information about how you use the Website, including what browser you may be using, your IP address, and the URL address you came from upon visiting their Website and the URL you next visit (even if those URLs are not on their Website). They also utilize email web beacons to monitor whether their emails are being delivered and read. They also use these tools to help deliver reader analytics to their authors to give them insight into their readership and help them to improve their content, so that it is most useful for their users.

    Analytics/Performance Cookies. JD Supra also uses the following analytic tools to help us analyze the performance of their Website and Services as well as how visitors use their Website and Services:

  • HubSpot - For more information about HubSpot cookies, please visit
  • New Relic - For more information on New Relic cookies, please visit
  • Google Analytics - For more information on Google Analytics cookies, visit To opt-out of being tracked by Google Analytics across all websites visit This will allow you to download and install a Google Analytics cookie-free web browser.
  • Facebook, Twitter and other Social Network Cookies. Their content pages allow you to share content appearing on their Website and Services to your social media accounts through the "Like," "Tweet," or similar buttons displayed on such pages. To accomplish this Service, they embed code that such third party social networks provide and that they do not control. These buttons know that you are logged in to your social network account and therefore such social networks could also know that you are viewing the JD Supra Website.

    Controlling and Deleting Cookies

    If you would like to change how a browser uses cookies, including blocking or deleting cookies from the JD Supra Website and Services you can do so by changing the settings in your web browser. To control cookies, most browsers allow you to either accept or reject all cookies, only accept certain types of cookies, or prompt you every time a site wishes to save a cookie. It's also easy to delete cookies that are already saved on your device by a browser.

    The processes for controlling and deleting cookies vary depending on which browser you use. To find out how to do so with a particular browser, you can use your browser's "Help" function or alternatively, you can visit which explains, step-by-step, how to control and delete cookies in most browsers.

    Updates to This Policy

    We may update this cookie policy and their Privacy Policy from time-to-time, particularly as technology changes. You can always check this page for the latest version. They may also notify you of changes to their privacy policy by email.

    Contacting JD Supra

    If you have any questions about how they use cookies and other tracking technologies, please contact us at:

    Institute Of Internal Auditors - IIA | real questions and Pass4sure dumps

    What is the Institute Of Internal Auditors - IIA

    The Institute of Internal Auditors (IIA) is a leader in certification, education and research for professionals engaged in evaluating an organization's operations and controls. Established in 1941, the Institute of Internal Auditors awards the Certified Internal Auditor (CIA) designation, a globally accepted certification for internal auditors. The IIA has its global headquarters in Altamonte Springs, Florida, and has more than 190,000 members worldwide through 103 institutes and 160 chapters in the United States, Canada and the Caribbean (as of 2018).

    BREAKING DOWN Institute Of Internal Auditors - IIA

    Apart from internal auditing, Institute of Internal Auditors (IIA) members also work in areas where this function is a critical component of the corporate structure. These areas include risk management, governance, internal control, information technology audit, education and security.

    According to the IIA, their mission is to provide dynamic leadership for the global profession of internal auditing. To carry out this mission, the organization focus on several elements, including:

  • Advocating and promoting the value that internal audit professionals add to their organizations;
  • Providing comprehensive professional education and development opportunities; standards and other professional practice guidance; and certification programs;
  • Researching, disseminating, and promoting to practitioners and stakeholders knowledge concerning internal auditing and its appropriate role in control, risk management, and governance;
  • Educating practitioners and other relevant audiences on best practices in internal auditing;
  • Bringing together internal auditors from all countries to share information and experiences.
  • The Institute of Internal Auditors's primary professional designation is the Certified Internal Auditor (CIA) designation. By earning the CIA designation, individuals demonstrate deep professional knowledge of the internal audit profession. Globally, this mark is recognized as an expert level standard for competency and professionalism throughout the internal audit field.

    As a historically significant discipline, internal auditing is often overlooked. The IIA honors this storied function by educating experts and layfolk on how historians have traced the roots of internal auditing to centuries B.C., as merchants verified receipts for grain brought to market. The expansion of corporate business and commercial enterprise drove the profession's growth in the 19th and 20th centuries. Demand grew for systems of control in companies conducting operations in various locations while employing thousands of people. Today, many people associate the genesis of modern internal auditing with the establishment of the Institute of Internal Auditors.

    Five key objectives for in-demand internal auditors | real questions and Pass4sure dumps

    The perception of internal audit as a function that can add value in addition to enforcing compliance is placing importance on several objectives for internal auditors.

    “I think the expectation from the executive suite has increased,” PwC’s Walter Smiechewicz, CPA, said in a telephone interview. “And they are looking for high quality from their internal audit groups. And that’s a challenge for the chief audit executive.”

    Chief audit executives (CAEs) may need to increase the size and skill levels of their teams, conduct more frequent audits, and look at new areas within their audit schedules, said Smiechewicz, a managing director for risk assurance in banking and capital markets for PwC. He said demand from top executives for internal audit services is increasing in banking organizations, and he predicts other industries are likely to experience the same demand. Smiechewicz was a co-presenter in a recent PwC webcast on preparing internal audit for emerging risks in the financial services industry. That preparation includes attention in key areas including:

    1. Looking forward. One part of internal audit’s job is to test past transactions to discover problems and control issues. But Smiechewicz said it’s important also to look forward, anticipate risks, and help navigate the potentially choppy waters on the horizon.

    The CAE can structure audit work to have more relevance in the executive suite to assist organizations with being profitable, providing good customer service, and staying in compliance, Smiechewicz said.

    2. Understanding strategy. To audit risks, an auditor needs to understand strategy, Smiechewicz said. For instance, organizations in many industries are using mobile apps and online platforms to expand their reach.

    These include banking, pharmacy, retail, insurance, and health care, just to name a few. The audit schedule should be structured to take into account the risks to these strategies, which may include outside market forces, competitors, and new vendors, Smiechewicz said.

    Issues related to digital commerce that internal auditors would be concerned with could include regulation, privacy, and payment data accuracy. Regulatory and privacy issues will be top-of-mind, for example, for pharmacies whose customers use mobile devices to fill and track their prescriptions, and health care providers whose doctors use online platforms to interact with patients, keep patient records, and diagnose issues.

    3. Developing talent. The competencies of the internal audit staff need to keep up with the evolution of the environment and the business, Smiechewicz said.

    Take, for example, an organization that is focusing on mobile and internet banking. Internal audit at that bank will need auditors with experience in mobile banking, cloud computing, and other technologies customers are using, Smiechewicz said.

    IT functions in many businesses are using internal and external cloud platforms, so Smiechewicz said it’s important for internal audit staffs to be proficient in IT general controls and governance around the cloud.

    4. Leveraging technology. Internal auditors in banking traditionally have selected random transactions or qualified statistical samples to test in their audit work, Smiechewicz said. But now, because transactions are digitized, he said it’s possible to look at every transaction to find the anomalies and exceptions.

    So rather than reporting a few exceptions, internal auditors can look at an entire lending portfolio to discover a problem that might be outside an organization’s risk appetite. Armed with this information, executives can move beyond correcting the exceptions to consider how strategy or operations are delivering unexpected risk.

    “So audit findings and recommendations can take on a whole new realm of value within the organization,” Smiechewicz said.

    Opportunities to leverage technology in all industries include tracking anomalies in accounts payable, payroll, inventory, and operating revenue to operating expense; assessing all cash disbursements; and reviewing data within the procurement department, according to Smiechewicz.

    5. Preparing for a wave of new regulations. Many new rules are coming in the wake of the financial crisis. In this environment, every internal audit memo should include a scope question about regulatory issues, according to Smiechewicz.

    He said internal auditors have a duty to know who regulates their company and its departments, and research the regulations that might impact any internal audit being planned. Recent regulatory reports and upcoming regulatory activities should be included in the scope, Smiechewicz said.

    In the heavily regulated financial services industry, every audit performed should include an assessment of regulatory risk, according to Smiechewicz. In addition, financial services organizations should perform distinct audits on a specific compliance issue across the entire organization, making sure processes, controls, and governance are strong across the organization—and that exceptions and anomalies are reported upward in a timely fashion.

    Management and boards of directors in financial services are eager for internal auditors to perform these duties, said Richard Reynolds, CPA, who leads PwC’s internal audit services practice for the banking and capital markets sector.

    “There’s an expectation that audit is no longer just providing the facts from their audit work,” Reynolds said on the webcast, “but actually is providing management and the board an independent perspective or point of view on the overall risk profile of the organization.”

    — Ken Tysiac ( ) is a JofA senior editor.

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