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- Articles on Internal Auditing and Fraud Investigation
Personal collection of resources and articles in the fields of internal auditing and fraud investigation.
- AuditNet
Audit community meta-site. Features Kaplan's AuditNet Resource List (950+ Internet resources for auditors); ASAP (200+ modifiable work programs in text/Word/PDF); AuditNet e-mail directory; sample fraud, ethics and Internet policies.
- Cornell University: Legal Information Institute: Taxation
Click into subtopics to learn more about federal and state laws related to estate & gift tax, property tax and income tax.
- Getzoff Accounting & Consulting: 20 Ways to Detect Fraud
Outlines twenty warning signs to be aware of when you suspect fraud may be occuring within your company.
- Institute of Internal Auditors
Serves more than 70,000 members in internal auditing, governance and internal control, IT audit, education, and security from more than 100 countries. Provides certification, education, research and technological guidance.
- Internal Control Resources
Directory of Web resources, organizations, consultants, vendors, articles and books. Those who are sensitive to such things should beware of the large, blinking title banner.
- ITAudit.org
IT resource for auditors. Designed to enhance auditors' knowledge of information technology; is especially relevant for IT auditors. Forum, reference library, jobs, directory of products and services. Free subcription required.
- National Association of Local Government Auditors
Professional organization to improve local government auditing. Disseminates information and ideas about financial and performance auditing, provides training and offers a national forum to discuss auditing issues.
- National Association of State Auditors, Comptrollers and Treasurers
Leadership and training to enhance professional state fiscal and financial management. Collects information on issues of concern to those officials, and analyzes and disseminates information on state programs and legislation.
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