Accounting » Internal Audit
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.
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Finance / Audit Guides : Full text of bank examiner and financial audit guidesFull 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.
- 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 / Employee Theft : Employee dishonesty insurance and risk management
Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
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Security / Employee Theft : Employee dishonesty insurance and risk managementGuidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
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