Table Of Content

Internal Auditing Index of Articles for 2001 (Volume 16, Numbers 1-6) Subject issue Pages ASSURANCE SERVICES Assurance Services Within the Auditing Profession (00k review) March/April 39-40 Contracting for Sys Trust Services Sept/Oct. 25-34 AUDIT COMMITTEES \udit Committee Effectiveness: What Works Best, 2" Edition (book review) March/April 39 Financial Literacy and the Audit Committee Nov./Dec. 18-24 BANKING Auditing Technology in Banking and Finance (Part 1) March/April 29-3] Data Analysis ‘Technology in Banking and Finance (Part 2) May/June 36-3! Data Analysis ‘Technology in Banking and Finance (Part 3) July/Aug. 34-37 Detecting Money Laundering in Banking March/April 3-15 BEST PRACTICES Corporate Governance and Internal Audit Charters Nov./Dece. 25-28 Expanding Horizons to Create Real Value March/April 25-28 Financial Literacy and the Audit Committee Nov./Dec. 18-24 Internal Audit Reengineering: Survey, Model and Best Practices (book review) J uly/Aug. 39 Obsessions of an Extraordinary Executive (400k review) May/June 46 Understanding Social Styles for Internal Auditors Sept./Oct. 17-24 The Value Reporting Revolution (4004 review) May/June 45-46 Winning the Malcolm Baldridge Award May/June 30-32 BOOK AND RESEARCH REVIEWS Assurance Services Within the Auditing Profession March/April 39-40 Audit Committee Effectiveness: What Works Best, 2" Edition March/April 39 Auditing and Security: AS/400, N’'T, UNIX, Networks, and Disaster Recovery Plans July/Aug. 39 Business Ethics: Facing Up to the Issues Nov./Dec. 44-45 ‘The CPA’s Guide to Professional Ethics March/April 38-39 Ethics Matters: How to Implement Values-Driven Management July/Aug. 38-39 Independence and Objectivity: A Framework for Internal Auditors Nov./Dec. 45 Internal Audit Reengineering: Survey, Model and Best Practices July/Aug. 39 Making Enterprise Risk Management Pay Off May/June 44-45 Obsessions of an Extraordinary Executive May/June 46 The Value Reporting Revolution May/June 45-46 INTERNAL AUDITING aG Internal Auditing Index of Articles for 2001 (Volume 16, Numbers 1-6) Subject issue Pages ASSURANCE SERVICES Assurance Services Within the Auditing Profession (00k review) March/April 39-40 Contracting for Sys Trust Services Sept/Oct. 25-34 AUDIT COMMITTEES \udit Committee Effectiveness: What Works Best, 2" Edition (book review) March/April 39 Financial Literacy and the Audit Committee Nov./Dec. 18-24 BANKING Auditing Technology in Banking and Finance (Part 1) March/April 29-3] Data Analysis ‘Technology in Banking and Finance (Part 2) May/June 36-3! Data Analysis ‘Technology in Banking and Finance (Part 3) July/Aug. 34-37 Detecting Money Laundering in Banking March/April 3-15 BEST PRACTICES Corporate Governance and Internal Audit Charters Nov./Dece. 25-28 Expanding Horizons to Create Real Value March/April 25-28 Financial Literacy and the Audit Committee Nov./Dec. 18-24 Internal Audit Reengineering: Survey, Model and Best Practices (book review) J uly/Aug. 39 Obsessions of an Extraordinary Executive (400k review) May/June 46 Understanding Social Styles for Internal Auditors Sept./Oct. 17-24 The Value Reporting Revolution (4004 review) May/June 45-46 Winning the Malcolm Baldridge Award May/June 30-32 BOOK AND RESEARCH REVIEWS Assurance Services Within the Auditing Profession March/April 39-40 Audit Committee Effectiveness: What Works Best, 2" Edition March/April 39 Auditing and Security: AS/400, N’'T, UNIX, Networks, and Disaster Recovery Plans July/Aug. 39 Business Ethics: Facing Up to the Issues Nov./Dec. 44-45 ‘The CPA’s Guide to Professional Ethics March/April 38-39 Ethics Matters: How to Implement Values-Driven Management July/Aug. 38-39 Independence and Objectivity: A Framework for Internal Auditors Nov./Dec. 45 Internal Audit Reengineering: Survey, Model and Best Practices July/Aug. 39 Making Enterprise Risk Management Pay Off May/June 44-45 Obsessions of an Extraordinary Executive May/June 46 The Value Reporting Revolution May/June 45-46 INTERNAL AUDITING aG = : ANNUAL’ ENDEX een 2 Subject Issue Pages ETHICS Business Ethics: Facing Up to the Issues (400k review) Nov./Dec. 44-45 The CPA’s Guide to Professional Ethics (00k review) March/April 38-39 Ethics Matters: How to Implement Values-Driven Management (book review) July/Aug. 38-39 \ New Perspective on the Code of Ethics for Internal Auditors Jan./Feb. 3-7 FINANCIAL REPORTING Analyzing Financial Statements Sept./Oct. 44-48 The Fallout from FAS 133 March/April 16-21 Identifying and Understanding International Financial Reporting Differences: A Case Study Nov./Dec. 37-43 Prevention and Detection of Financial Statement Fraud May/June 8-12 FRAUD Are You ‘Teaching Your Employees to Steal? May/June 33-35 Detecting Money Laundering in Banking March/April 13-15 Does Your Company Have a Fraud Policy? March/April 36-37 Prevention and Detection of Financial Statement Fraud May/June 8-12 ‘The Role of Collusion in Management Fraud Sept./Oct. 3-16 HUMAN RESOURCES Performance Management in Internal Audit July/Aug. 3-12 INFORMATION TECHNOLOGY (IT) Applied Technology ACL, WG&L, and the IIA Co-Sponsor the 4" International ACL User Challenge Jan./Feb. 45-46 Auditing ‘Technology in Banking and Finance (Part 1) March/April 29-31 Data Analysis Technology in Banking and Finance (Part 2) May/June 36-38 Data Analysis ‘Technology in Banking and Finance (Part 3) July/Aug. 34-37 Data Mining as a Tool for Internal Auditors Jan./Feb. 21-25 How Internal Auditors Are Utilizing Software Sept./Oct. 40-43 Natural Database Structure and Audit Activities Sept./Oct. 35-39 Neural Networks as Risk Assessment ‘Tools in Internal Auditing Nov./Deec. 3-16 Streamlining the Purchasing Process with EDI May/June 22-29 IT Auditing Contracting for Svs Trust Services Sept./Oct. 25-34 The Effect of Pervasive IS Controls May/June 39-43 I'l’ Opportunities for Internal Auditors July/Aug. 22-26 IT Controls and Security Auditing and Security: AS/400, NT, UNIX, Networks, and Disaster Recovery Plans (400k review) July/Aug. 39 COBIT, Third Edition July/Aug. 27-33 Information Protection Programs March/April 8-12 ‘TAKO: An Instance of Computer-Aided IT’ Education Jan./Feb. 26-30 INTERNAL AUDITING 47 ANNUAL INDEX Subject INTERNAL CONTROL REPORTING Is Public Reporting on Internal Control an Important Part of Governance? Nov./Dec. 29-36 Reporting on Internal Control May/June 3-7 INTERNATIONAL PERSPECTIVES Identifying and Understanding International Financial Reporting Differences: A Case Study Nov./Dec. Internal Auditing in the South African Public Sector Jan./Feb. OUTSOURCING Contracting for Sys Trust Services Sept./Oct. Internal Audit Outsourcing in the Gaming Industry Jan./Feb. POPULAR CULTURE Dangerous Diamonds: Internal Auditing Fiction Jan./Feb. PRIVACY ISSUES The Internal Auditor’s Role in Privacy March/April PROFESSIONAL STANDARDS Independence and Objectivity: A Framework for Internal Auditors (4004 review) Nov./Dec. New Standards for Internal Auditing March/April The Revised SEC Auditor Independence Rule May/June RISK MANAGEMENT Incorporating Internal Audit into an Enterprisewide Risk Management Process July/Aug. Making Enterprise Risk Management Pay Off (400k review) May/June Neural Networks as Risk Assessment ‘Tools in fnternal Auditing Nov./Dee. SECURITY Auditing Construction Site Security Jan./Feb. Auditing Residential Security Programs Jan./Feb. Auditing Warehouse and Loading Dock Security March/April NTERNAL AUDITING 48