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Auditing and Fraud Directory Index of web sites relevant to auditors and auditing.
20 Ways to Detect Fraud Offers 20 signs that might indicate fraud in a business.
How to Protect Yourself from Business Fraud Offers signs that can alert you to potential risk and help prevent loss.
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.
Sun iForce: Fraud Detection Mantas offers behavior detection software to prevent identify theft, fraud and money laundering for financial services and telecommunications firms.
Audit Serve, Inc. Technical IT audit and security focus that offers articles, audit programs, and links.
Articles on Internal Auditing and Fraud Investigation Articles explaining what internal auditing is, an overview of the profession and more.
Business Publications Auditing Articles Articles relevant to auditing topics and concerns.
The Security Audit Management Group Provider of a variety of security audit checklists, plans and reference materials.
Audit Checklist for the Growing Business Part 3/4 Essentials for conducting a comprehensive search for existing or potential problems in businesses.
Standards & Guidelines for IS Auditing Online reference guide for IS auditing.
Audit Checklist for the Growing Business Part 1/4 Essentials for conducting a comprehensive search for existing or potential problems in businesses.
Audit Checklist for the Growing Business Part 2/4 Essentials for conducting a comprehensive search for existing or potential problems in businesses.
AAA Auditing Section Promotes advances in the auditing area through education, research, and professional advancement.
FindAccountingSoftware.com: Auditing & Fraud Online database that compares accounting/business management software. Conduct software searches based on industry, operating system or application.
Kessler International: Auditing & Fraud Detection Performs accounting/financial investigations. Services include fraud detection, expert witness testimony, claims analysis and damage computation.
Audit Checklist for the Growing Business Part 4/4 Essentials for conducting a comprehensive search for existing or potential problems in businesses.
AuditNet Network of resources and tools created by auditors such as sample programs and related links.
Pankau Consulting: Auditing & Fraud Investigation Provides corporate and business clients with a range of auditing and fraud investigation services, including asset searches and litigation support.
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