Regulation

IIA 2024 Standards

IIA 2024 Global Internal Audit Standards

68 requirements · 21 connected unified controls

Open IIA 2024 Standards in the map
Version
2024 edition
Published
2024-01-09
Effective
2025-01-09
Amendments
none

Requirements and control mappings

“Full” and “Partial” describe the catalog mapping to a unified control. A partial mapping includes the remaining requirement. These mappings do not establish an organization’s implementation or certification.

Domain I — Purpose of Internal Auditing

RequirementUnified control and mapping
PurposePurpose of Internal Auditing — Internal auditing strengthens the organization's ability to create, protect, and sustain value by providing the board and management with independent, risk-based, and objective assurance, advice, insight, and foresight.
UC-AUDIT-01 — Maintain an independent internal audit functionPartial

Remaining requirement: the Purpose principle spans the full internal-audit value proposition - assurance, advice, insight, and foresight - beyond the independence-and-positioning objective of this control

Domain II — Ethics and Professionalism

RequirementUnified control and mapping
Principle 1Demonstrate Integrity
Std 1.1Honesty and Professional Courage
Std 1.2Organization's Ethical Expectations
Std 1.3Legal and Ethical Behavior
Principle 2Maintain Objectivity
Std 2.1Individual Objectivity
Std 2.2Safeguarding Objectivity
Std 2.3Disclosing Impairments to Objectivity
Principle 3Demonstrate Competency
Std 3.1Competency
Std 3.2Continuing Professional Development
Principle 4Exercise Due Professional Care
Std 4.1Conformance with the Global Internal Audit Standards
Std 4.2Due Professional Care
Std 4.3Professional Skepticism
Principle 5Maintain Confidentiality
Std 5.1Use of Information
Std 5.2Protection of Information

Domain III — Governing the Internal Audit Function

RequirementUnified control and mapping
Principle 6Authorized by the Board
Std 6.1Internal Audit Mandate
Std 6.2Internal Audit Charter
Std 6.3Board and Senior Management Support
Principle 7Positioned Independently
UC-AUDIT-01 — Maintain an independent internal audit functionPartial

Remaining requirement: Principle 7 also encompasses board-approved mandate authorities satisfied by companion board-oversight controls (Std 6.x home), beyond organizational independence and CAE qualifications

Std 7.1Organizational Independence
UC-AUDIT-01 — Maintain an independent internal audit functionPartial

Remaining requirement: board governance authorities - approving the audit mandate/charter, CAE appointment/removal and remuneration, and the audit budget/resources - satisfied by companion board-oversight controls (Std 6.x home)

Std 7.2Chief Audit Executive Qualifications
Principle 8Overseen by the Board
UC-AUDIT-03 — Ensure board oversight and support of internal auditPartial

Remaining requirement: Principle 8 also includes board oversight of quality and external quality assessment (8.3-8.4)

Std 8.1Board Interaction
Std 8.2Resources
Std 8.3Quality
UC-AUDIT-19 — Operate an audit quality assurance and improvement programPartial

Remaining requirement: board's external-quality-assessment governance (ensuring periodic external assessments and discussing conformance) satisfied by the external-QA companion control (Std 8.4 home), beyond overseeing the internal QAIP

Std 8.4External Quality Assessment

Domain IV — Managing the Internal Audit Function

RequirementUnified control and mapping
Principle 9Plan Strategically
UC-AUDIT-09 — Develop a risk-based internal audit strategy and planPartial

Remaining requirement: Principle 9 also spans methodologies (9.3) and assurance coordination/reliance (9.5)

Std 9.1Understanding Governance, Risk Management, and Control Processes
Std 9.2Internal Audit Strategy
Std 9.3Methodologies
Std 9.4Internal Audit Plan
Std 9.5Coordination and Reliance
Principle 10Manage Resources
Std 10.1Financial Resource Management
Std 10.2Human Resources Management
Std 10.3Technological Resources
Principle 11Communicate Effectively
UC-AUDIT-18 — Communicate with stakeholders on assurance mattersPartial

Remaining requirement: Principle 11 also spans communication quality, results reporting, errors, risk-acceptance escalation (11.2-11.5)

Std 11.1Building Relationships and Communicating with Stakeholders
Std 11.2Effective Communication
UC-AUDIT-18 — Communicate with stakeholders on assurance mattersPartial

Remaining requirement: Requires communications be accurate, objective, clear, concise, constructive, complete, and timely

Std 11.3Communicating Results
Std 11.4Errors and Omissions
Std 11.5Communicating the Acceptance of Risks
Principle 12Enhance Quality
UC-AUDIT-19 — Operate an audit quality assurance and improvement programPartial

Remaining requirement: engagement-level performance oversight and improvement (Std 12.3) satisfied by the documentation-and-supervision companion control

Std 12.1Internal Quality Assessment
Std 12.2Performance Measurement
Std 12.3Oversee and Improve Engagement Performance
UC-AUDIT-15 — Document and supervise engagement workPartial

Remaining requirement: supervision's developmental feedback and coaching for staff development, beyond engagement quality and conformance review

Domain V — Performing Internal Audit Services

RequirementUnified control and mapping
Principle 13Plan Engagements Effectively
UC-AUDIT-12 — Plan engagements with risk-based objectives, scope, and criteriaPartial

Remaining requirement: Principle 13 also requires engagement communication, resources, and approved work program (13.1/13.5/13.6)

Std 13.1Engagement Communication
Std 13.2Engagement Risk Assessment
Std 13.3Engagement Objectives and Scope
Std 13.4Evaluation Criteria
Std 13.5Engagement Resources
Std 13.6Work Program
Principle 14Conduct Engagement Work
UC-AUDIT-13 — Gather and analyze evidence to develop engagement findingsPartial

Remaining requirement: Principle 14 also spans evaluation of findings, recommendations and action plans, and engagement conclusions (Std 14.3-14.5 home) and engagement documentation (Std 14.6 home)

Std 14.1Gathering Information for Analyses and Evaluation
Std 14.2Analyses and Potential Engagement Findings
Std 14.3Evaluation of Findings
Std 14.4Recommendations and Action Plans
Std 14.5Engagement Conclusions
Std 14.6Engagement Documentation
Principle 15Communicate Engagement Results and Monitor Action Plans
UC-AUDIT-16 — Communicate final engagement results to stakeholdersPartial

Remaining requirement: Principle 15 also requires monitoring/confirming implementation of recommendations and action plans (15.2)

Std 15.1Final Engagement Communication
Std 15.2Confirming the Implementation of Recommendations or Action Plans