| GCat | Basic Business |
| MCat | Finance |
| SCat | Internal Audit |
Related Categories(Back to Resources) |
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Libraries & Directories Related Categories
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View Options: All Categories (7) | Library Categories (4) | Directory Categories (3)
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Claims Management / Insurance 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.
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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.
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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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Accounting / Internal Audit : Resources for internal audit departmentsInternal audit self-assessment questionnaire. Full text of an internal audit guide used by a major university. Internal auditor checklist and program. Issues and answers to risk control and design. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
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