Accounting » Audit Guides
The following are related categories found throughout the Libraries and Directories. Please click on the category to visit that category - a new browser window will open. Each library requires a seperate subscription.
- Finance / Audit Guides : Full text of bank examiner and financial audit guides
Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
- Finance / Internal Audit : Resources for internal audit departments
Self-assessment questionnaire. Full text of an internal audit guide used by a major university. Information on risk assessment and internal control design. Issues and answers to risk control. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
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Risk Mgt / Fraud : Insurance fraud, lawyer fraud, red flags, etc.Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.
- Security / Business Security : Crime-free workplace, corporate security, business protection from burglary
Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.
- Security / Financial Crime : Credit fraud, securities scams, counterfeit money detection, advance fee fraud
How to detect and control credit fraud, check fraud, counterfeit money, money laundering, etc. Information on advance fee fraud schemes. Alerts regarding scams involving what are claimed to be securities issued or backed by US government. How to protect your money and your credit record if your wallet is lost or stolen.
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