Auditing and Fraud - Find Auditing and Fraud Vendors, Tips & Advice, Buying Guides

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

Books on Auditing and Fraud

Reference books on auditing and fraud accounting. more »

Fraud Detection

Experts who specialize in helping businesses identify fraudulent activity. more »

Auditing and Fraud Organizations

Industry groups, councils, associations and organizations. more »

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 busine… more »

Alternative Music Record Labels

Companies that release and produce alternative music. more »

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Art House Cinema

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

Tips & Advice for Auditing and Fraud

Auditing and fraud is an unfortunate way of life for business owners in nearly every industry. While there is no way to guarantee against auditing discrepancies or business fraud, you may be able to lower your risk with proper precautions and procedures. Many business owners find the most effective approach involves a combination of automation and professional guidance.
Sorting through files and invoices with a fine-tooth comb is both expensive and unrealistic. A fraud detection system may be able to perform the work for you. Much like anti-spyware software can detect threats to your computer, fraud detection software can spot red flags that may help businesses identify suspicious transactions. However, it is still recommended that business owners be proactive. A trustworthy accountant may be able to improve your fraud auditing procedures. Performing regular audits with the help of a certified fraud examiner may do more than decrease your company's risk of being swindled. It may also enhance the efficiency of your business operations.
Fraud is still a real threat, but today's technologies may make it easier to avoid. Business.com can be a helpful guide for business decisions like selecting auditing and fraud services. Visit the links to the left for more information.

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Resources for Auditing and Fraud