| GCat | Basic Business |
| MCat | Finance |
| SCat | Internal Audit |
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.
Articles on Internal Auditing & Fraud Investigation [6131] 
Series of articles on internal auditing and fraud investigation
Series of articles on internal auditing and fraud investigation
Auditors and Risk Management [23862]
What auditors believe, how they work, where their weaknesses are, and what they contribute
What auditors believe, how they work, where their weaknesses are, and what they contribute
Control Self Assessment Questionnaire [27939]
Assigns points for each answer to determine the strength of key components of the internal control environment
Assigns points for each answer to determine the strength of key components of the internal control environment
![[xls]](graphics/file_xls.gif){kind=small}
COSO Guidance Documents [29264]
Guidance on internal control over financial reporting, enterprise risk management, etc
Guidance on internal control over financial reporting, enterprise risk management, etc
CSA - Control Self-Assessment & Internal Audits [6135]
CSA is a generic term that covers risk self--assessment (RSA), control and risk self-assessment (CRSA)
CSA is a generic term that covers risk self--assessment (RSA), control and risk self-assessment (CRSA)
Guide to Internal Controls ![[pdf]](graphics/file_pdf.gif)
[2841]
Advice for departments on how to review the effectiveness of internal control
[2841] Advice for departments on how to review the effectiveness of internal control
IFRS Primer for Audit Committees [11878] It is reasonable to believe the SEC may require adoption of IFRS
Internal Audit & NYSE Requirements [27937]
Frequently Asked Questions Issues Arising from the SEC’s Approval of NYSE Listing Standards
Frequently Asked Questions Issues Arising from the SEC’s Approval of NYSE Listing Standards
Internal Controls: Audit Committees Effectiveness [24216] Guidance and tools to make audit committee best practices actionable
Managment Override of Internal Controls [11881] Addressing the risk of fraud through management override of internal control over financial reporting
Nonprofit Audit Committee - External Audit [27403] Advice to assist not for profit audit committees in obtaining an external audit
The Institute of Internal Auditors [6132]
Professional association of internal auditors - certification body
Professional association of internal auditors - certification body
Related Categories within rmLibrary
View All Related Categories throughout the Libraries & Directories
Claims Management / Insurance Fraud
Insurance fraud, lawyer fraud, red flags, etc.
Finance / Audit Guides
Full text of bank examiner and financial audit guides
Security / Employee Theft
Employee dishonesty insurance and risk management
Please report broken links by referencing the [number in brackets in grey].
Accounting
Sometimes the road less traveled is less traveled for a reason.
