Books on Auditing and Fraud for Beginners

Protect your business investment by reading up on fraud manuals and auditing handbooks

By Nikki Davis
One step to protecting your business investment can be to take the time to brush up on books on auditing and fraud for beginners. By getting informed on this topic, you will familiarize yourself on the warning signs on potential employee fraud and deception, while at the same time protecting your investment in your business.

The other aspect to learning about books on auditing and fraud is finding out what to do if the impossible becomes your reality. Are you prepared if someone assumes your identity and runs your business into debt? Do you know how to handle that situation and what explanation you owe the authorities and your debtors? A fraud guidebook is your first step to covering yourself in these uncertain times, when people are becoming more and more desperate. You never know how low they will go when it comes to stealing information or from your company.

To find out more about books on auditing and fraud for beginners:

1. Look for the online fraud handbook options.

2. Go for state fraud and auditing guidebooks and information.

3. Purchase hard copy books on fraud and auditing.

 

Download available online fraud manuals

Find out what fraud manuals are available online to help you with your improve your defenses before a fraud occurs, or to find out what to do once you have become a victim.
Try: Download the online fraud manual by Joseph R. Dervaes as shared by the Association of Certified Fraud Examiners. This fraud manual was written to describe Mr. Dervae's personal experience in dealing with fraud in state agencies and local governments in the State of Washington. The manual covers common fraud schemes perpetrated by trusted employees within the organization. It also basic concepts about fraud. The FRAUD VICTIM'S MANUAL is an online resource manual on how to deal with the aftermath of becoming a fraud victim. It covers the reality of what to do if you are at risk of being arrested, how to get your life back on track and more.

Find electronic manuals and books on auditing and fraud for beginners from the states

Use state resources to find electronic manuals and books on auditing and fraud. Particularly, seek out the office of the state comptroller to find out that audit manual information for your state.
Try: Check out the audit manuals posted by the Texas Comptroller. Take a look at the audit manual information posted by the Tennessee Comptroller of the Treasury.

Buy hard copy auditing books

Splurge on hard copies of your next auditing books and save yourself the printing costs of downloading and printing your own copies from the electronic versions.
Try: Buy Pickett K. H. Spencer's The Essential Handbook of Internal Auditing. The publication is a book on how to understand auditing and how auditing fits into the wider corporate agenda. J.P. Russell's The ASQ Auditing Handbook is a best-selling handbook that corresponds with the ASQ Certified Quality Auditor (CQA) Body of Knowledge (BoK). Its intended audience is health auditors, audit managers, audit teams and other professionals in the field, and it is a resource for studying for the resource for studying for the CQA examination. Purchase a copy of Clayton P. Gillette's Check Fraud Protection Manual. The manual covers compliance and legal issues with the focus on taking the right steps to help your bank avoid liability issues.