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| Audit Checklist for the Growing Business Part 1/4 Essentials for conducting a comprehensive search for existing or potential problems in businesses. | |
| Kessler International: Auditing & Fraud Detection Performs accounting/financial investigations. Services include fraud detection, expert witness testimony, claims analysis and damage computation. | ||
| How to Protect Yourself from Business Fraud Offers signs that can alert you to potential risk and help prevent loss. | ||
| Business Publications Auditing Articles Articles relevant to auditing topics and concerns. | ||
| Articles on Internal Auditing and Fraud Investigation Articles explaining what internal auditing is, an overview of the profession and more. | ||
| AAA Auditing Section Promotes advances in the auditing area through education, research, and professional advancement. | ||
| 20 Ways to Detect Fraud Offers 20 signs that might indicate fraud in a business. | ||
| ITAudit.org | ||
| Sun iForce: Fraud Detection Mantas offers behavior detection software to prevent identify theft, fraud and money laundering for financial services and telecommunications firms. | ||
| National Fraud Information Center Non-profit consumer organization in the United States aims to fight telemarketing fraud by improving prevention and enforcement. Offers a section that describes scams against businesses. | ||
| Auditing and Fraud Directory Index of web sites relevant to auditors and auditing. | ||
| The Security Audit Management Group Provider of a variety of security audit checklists, plans and reference materials. | ||
| Standards & Guidelines for IS Auditing Online reference guide for IS auditing. | ||
| FindAccountingSoftware.com: Auditing & Fraud Online database that compares accounting/business management software. Conduct software searches based on industry, operating system or application. | ||
| Audit Checklist for the Growing Business Part 2/4 Essentials for conducting a comprehensive search for existing or potential problems in businesses. | ||
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