The Audit Podcast

This week, our guest is Malcom, Former Senior Vice President and Managing Director for Internal Audit Digital Transformation and Data Analytics at  Northern Trust . Dave recounts his mid-40s retirement journey and his subsequent decision to return with the desire to help internal auditors in his organization.   In this episode,   he reveals his approach to establishing an internal audit department...

This week, our guest is Christopher Jessup, Manager Audit Analytics at CSX . In this episode, Chris defines what makes a proficient data analyst, strategies for identifying the ideal candidate within your team, and the essential steps to elevate your internal audit department to the next level.   Resources: David Hill Article - Is the term "Data Analytics" causing an issue?   Be sure to connect wi...

This week, our guest is Melissa Pici, Sr. IT Audit Manager at   Syniverse . In this episode, Melissa discusses the best ways to find and develop the Next Gen Auditors within your organization. We touch on topics including candidate screening during recruitment, team upskilling, and the critical significance of passion, curiosity, and drive in the audit profession.   Be sure to connect with Melissa...

This week, our guest is Judson Aiken, Head of Risk and ESG Solutions at AuditBoard. In this episode, Judson delves into the realm of ESG and the SEC's climate-related disclosure rules. He discusses audit's role, where teams are on the maturity model, the timeline for compliance, and what Internal Audit should be doing next regardless of where they are now.   Be sure to connect with  Judson  on Lin...

This week, our guest is Charlie Page, a curious value driven risk leader and Associate Director of Internal Audit at Verizon . In this episode, Charlie discusses how to issue audit reports faster. We explore methods for pinpointing bottleneck issues within audits, enhancing the data literacy of internal auditors, and contrasting the waterfall approach with Agile auditing methodologies. Be sure to...

This week, our guest is Sanjay Vadlamani, Data-Driven Internal Audit & SOX Leader and ERM Expert. In this episode, Sanjay shares his thoughts on the reasons behind the lack of trust between companies and their audit departments. Additionally, we delve into his approach to the risk assessment process, the significance of continuous monitoring, and fraud. Be sure to connect with  Sanjay on LinkedIn....

This week, our guest is Michele Variale, Chief Audit & Risk Officer at Telepass . In this episode, Michele shares insights into his department's innovative approach to crafting audit reports. They've revolutionized the process by adopting a hybrid method, merging traditional written reports with concise video summaries. He highlights how this strategy elevates the internal audit's perception withi...

This week, our guest is Kimberly Phegley, Chief Audit Executive at FirstBank . In her episode, Kimberly discusses the importance of CPA groups, her process of hiring and retaining new employees, and the challenges she faces as a CAE. Be sure to connect with Kimberly on LinkedIn. Also, be sure to follow us on our new social media accounts on  LinkedIn ,  Instagram , and  TikTok . Also be sure to si...

This week, Julio Tirado , Executive Vice President-Director of Internal Audit & Compliance at   SpiritBank , joins the show . Julio is widely recognized within the internal audit community for his expertise in AI, machine learning, and cybersecurity. In this episode, we explore numerous opportunities presented by AI. We delve into specific applications within internal audit, addressing areas such...

This week,   Pat Niemann, Partner of Center for Board Matters at   EY , joins the show .   In this episode, Pat will explore pressing issues in cybersecurity, IA, and ESG in 2024. We'll discuss the impact of governance on AI, key questions the audit committee should pose to leadership, and cybersecurity implications under SEC rules.   Be sure to connect with   Pat on LinkedIn.   Applying Machine L...

This week, Amanda "Jo" Erven , the Director of Internal Audit Education at MSU of Denver , joins the show . With a focus on ethics and fraud training, Jo brings a wealth of experience to the table. This week, Amanda "Jo" Erven , the Director of Internal Audit Education at MSU of Denver , joins the show . With a focus on ethics and fraud training, Jo brings a wealth of experience to the table. In t...

This week, Dr. Hernan Murdock, VP of Audit Content at ACI Learning , joins the show. In this episode, we're diving into Dr. Murdock's new book,   "The Change Agent: Transforming Your Stale Internal Audit Department." During our discussion, we'll learn about his unique approach to writing the novel, gain insights into being a change agent, and explore practical strategies for improving IA departmen...

This week, Richard Chambers, former president and CEO of the IIA and Senior Internal Audit Advisor at   AuditBoard , joins the show.  On this episode, we discuss his article  7 Strategic Risks That Threaten the Future of Internal Auditing . Our conversation delves into the various challenges confronting auditors today, such as issues with recruitment and staff retention, the problems in adopting t...

This week, our regular host, Trent Russell, takes a step back from the hosting duties today. Instead, we have the pleasure of having Clarissa Lucas, Thought Leader in Auditing with Agility and host of CTRLPhreaks , taking the reins as the host for this special episode. In this episode, Clarissa interviews Trent Russell, providing a fresh perspective and giving listeners a chance to hear from the u...

This week,  Jason Winters, AVP, IA Methodology & Innovation at Navy Federal Credit Union . In this episode, Jason discusses the successes and challenges faced by his Data Analytics team, outlines the AI plans for 2024, and explores upcoming innovations in the field. Emphasizing the importance of cultivating professional relationships, Jason delves into the significance of maintaining connections p...

This week,  Daniel McCarville, Statistics Researcher and Audit Analytics Professional, joins the show. He is the Audit Data Analytics Lead at   Crane Co . In this episode, Daniel delves into Benford's Law, exploring its impact on audits. He provides insights into the discovery and historical background of Benford's Law, discusses various use cases, and highlights what internal auditors can gain fr...

This week, we are delving into the archives to showcase the invaluable insights from The Internal Audit Beacon Awards winners of 2022. On this episode, our guests—Hal Garyn, Rob Berry, Alaba Awolaja, Sara I. James, Dr. Rainer Lenz, Jenitha John, Jami Shine, Liz Sandwith, David Hill, Norman Marks, and Sundaresan Rajeswar—will generously share their stories, advice, and the resources they've amassed...

This week, Patty Miller , Former Chairman of the IIA and author, joins the show to discuss her book The Politics of Internal Audit . In this episode, Patty recounts intriguing anecdotes surrounding the political challenges faced by internal auditors. She shares how to develop better relationships, tips for relieving political pressure, and emphasizes the importance of internal auditors staying inf...

This week, our guest is Sundaresan Rajeswar , Group Internal Audit Manager at  TEYSEER GROUP . In this episode, S undaresan explores the cultural differences among auditors and examines their influence on the internal audit process. We also discuss incentive plans, fraud, and changing the culture of audit. Be sure to connect with Sundaresan on LinkedIn. Also, be sure to follow us on our new social...

This week, we'll be delving into the archives and featuring one of our most frequently played episodes. Mike Balbirnie, Chief Audit Executive at Regions Financial Corporation , joins the show. On his episode, Mike shares how to build a team at a large scale, how to be innovative within that team, and what resources he uses as a CAE. Be sure to connect with  Mike  on LinkedIn.   Also, be sure to fo...

This week, we are delighted to have Norman Marks, a Thought Leader in Internal Audit, returning to the show. In this episode, Norman discusses the significance of expanding one's knowledge, emphasizes the importance of active listening for CAEs, and how to determine the risks when it comes to cyber security. Be sure to connect with on Norman LinkedIn. Norman's Blog Norman's First Appearance on The...

This week, we're excited to present a special episode in partnership with the Audit 15 Fun podcast hosted by Jon Taber. Trent Russell and David Hill engaged in a lively debate on the optimal allocation of resources when establishing an audit department from scratch. Tune in to hear Trent advocate for investing in technology enhancements, while David makes a compelling case for prioritizing improve...

This week, our guest is Dr.  Jeremy Holley, Executive Vice President and Chief Audit Executive at   Wintrust Financial Corporation . In his episode, Jeremy shares how he went from starting in IT internal audit to becoming a CAE. He shares tips on nabbing a seat at the table and highlights the importance of being okay with not always having all the answers. Be sure to connect with Jeremy   on Linke...

This week, our guest is Dr. Sabine Charles, Chief Executive Officer at Charles Financial Strategies and Chief Internal Auditor at   Touro University . In this episode, Dr. Charles explores a diverse range of subjects related to enhancing emotional intelligence within the internal audit profession. The discussion spans topics such as distinguishing between EQ and MEQ, cultivating relationship skill...

This week, our guest is Shawn Kanungo, a renowned Keynote Speaker and the Author of The Bold Ones. In this episode, Shawn delves into the realms of transforming audit analytics, fostering innovative thinking , and explores the revolutionary impact that ChatGPT and Generative AI can have on the landscape of audit analytics. Be sure to connect with Shawn on LinkedIn. AuditBoard and internal Audit 36...