Purchasing resources for Auditing and Fraud


Corporate auditing companies and vendors of business fraud prevention services. Hire an auditing firm to help with an internal audit.

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Fraud Detection

Experts who specialize in helping businesses identify fraudulent activity.

www.business.com/general/fraud-detection/
Auditing and Fraud Organizations

Industry groups, councils, associations and organizations.

www.business.com/finance/auditing-and-fraud-organizations/
Auditing Software

Directory of financial auditing software providers and auditing and fraud software. Find the most appropriate audit accounting systems and auditing software systems for your business needs.

www.business.com/general/auditing-software/
Art House Cinema

Theaters exhibiting independent, foreign, classic, documentary, cult and mainstream films.

www.business.com/general/art-house-cinema/
Disney World Tickets

Quickly find online providers of Walt Disney World tickets, including Disney World Magic Kingdom tickets and Disney World Resort tickets. Review our business listings for links to sellers of Disney World theme park tickets.

www.business.com/general/disney-world-tickets/
Film Distributors

Distributors of films, including international films and documentary films.

www.business.com/general/film-distributors/
Film Production Information Resources

Research and reference materials containing information on film production.

www.business.com/general/film-production-information-resources/
Guarding Your Business against Fraud

Source: /guides/guarding-your-business-against-fraud-370/

The facts on fraud are frightening. Economic crime – or "asset misappropriation" in CPA-speak – poses a growing threat. Read More »

Auditing and Fraud Key Terms

Source: /guides/auditing-and-fraud-key-terms-34656/

All companies should be aware of fraud and how it can affect their bottom line. Companies that take a proactive approach to potential accounting fraud will find they can relax and be assured their company is protected. Read More »

Auditing and Fraud News and Trends


Pay attention to auditing and fraud news and trends to reduce the financial risk to your firm. All financial accounting firms provide auditing services. The purpose of an audit is to test the controls in place and uncover any suspicious transactions that could be the result of accounting fraud.

The techniques and methods used to commit and detect fraud change constantly. Staying informed on fraud methods used by others results in improved internal controls and reduced risk. Follow the three steps below to stay informed on trends in auditing and fraud.

1. Subscribe to auditing services newsletters.

2. Investigate auditing and fraud industry reports.

3. Maintain information on fraud auditing and detection.

Read auditing services publications

Sign up for the regular publications provided to auditing services. These monthly and quarterly newsletters include valuable information on trends, risks and current litigation. Fraud auditing and detection is a complex field with many changes in legislation and high profile cases. Stay up to date to reduce your risk.

Review auditing and fraud research

Spend time to review the results of fraud auditing research. This is a very large industry, with a large number of accounting professional specializing in fraud auditing and detection. Keep up to date on the level of activity in this field and discuss these trends with your accounting or auditing firm.

Stay current with fraud reports

Write down a list of contacts in law enforcement responsible for conducting an auditing and fraud investigation. Although accounting firms providing auditing services and can give advice on fraud prevention, the actual prosecution and investigation is normally managed by a law enforcement agency.
FBI website on a regular basis. Subscribe to the newsletters and articles collected by the National White Collar Crime Center to stay vigilant.
  • Fraud auditing and detection is essential in any business. The problem is not the quality of the staff you have hired, but the types of controls in place to reduce the chance of accounting fraud.