CIA Part 1 · Foundations of Internal Auditing · Free Lesson

Explain the internal audit mandate and the responsibilities of the board and the chief audit executive

Free IIA CIA Part 1 (Internal Audit Fundamentals) lesson in Foundations of Internal Auditing. 18 min read, ~2,699 words.

A new chief audit executive inherits a charter last updated in 2011. It authorizes audits of "financial and operating controls," says nothing about advisory work, and never mentions access to subsidiary records. Three quarters later the board asks why cybersecurity was never audited. The answer sits in the mandate.

The internal audit mandate is the grant of authority, role, and responsibilities that the board gives the internal audit function. It answers three questions: what the function is allowed to reach, what it is expected to do, and what it is accountable for delivering. The mandate lives in the internal audit charter, a written document the board approves.

Nothing in the mandate is self-assumed. The function cannot expand its own reach, and management cannot narrow it. The board grants it, the chief audit executive proposes and shapes it, and both revisit it as the organization changes.

KEY: Authority, role, and responsibilities are three distinct components. Authority is access and standing. Role is the type of work (assurance, advisory, or both).

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Exam shortcut

Scan the stem for the verb attached to each party. "Approves" belongs to the board for charter, plan, budget, and CAE appointment; seeing it next to CEO, CFO, or general counsel is the defect. "Provides," "supports," and "responds" belong to management. "Assesses," "drafts," "proposes," "reports," and "escalates" belong to the CAE. Then classify the gap. Access blocked is authority. Work type or entity outside the charter is role.

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