Information listed per category and in alphabetical order  

 Return to main category page

The following icons are used to indicate the media type if not an article:

Audio

Video

Large file - whitepaper, guide or manual

  Survey or Study

Checklist

Quiz

The following icon is used for content that is available to members only

A:

Advance Fee Fraud

Advance Fee Fraud and Banks

Advanced Fee Scams

Asset Tracing (see Investigation)

ATM Fraud

For more information visit the ATM Fraud Prevention pages

Audio Files

Credit Card Preventative Measures

Lottery Scams

Nigerian Scam

Phoney Charities Scam

Protecting Yourself from Cheque Fraud

Scams prevention

Telemarketing Scams

Test what you have learned

Test your knowledge on Credit Card Fraud

Types of Cheque Fraud

Types of Credit Card Fraud

Audit Committee Resources

Auditor Resources - Internal & External Auditing

Auditor Roles in Government Performance Measurement

Auditors’ Responsibilities with Respect to Fraud: A Possible Shift?

Five Trends Reshaping Internal Audit

Fraud and the external auditor

Greater expectations for internal auditors

B:

Books on the prevention, detection and investigation of fraud

Under construction

C:

Cheque Fraud

For more information visit the Cheque Fraud Prevention pages

Computer Assisted Audit Techniques - see Fraud & Technology

Computer Crime & IT Security

Access Control: 10 Best Practices

Assessing and Preventing Risks from E-mail System Use

Auditing Employee Use of E-mail

Best Practices for Establishing an Effective Workplace Policy for Acceptable Computer Usage

Common Types of Computer Fraud

Computer Fraud: Analyzing Perpetrators and Methods

Computer Fraud And Abuse Act: Employer Faced With A Disloyal Employee - Part I

Computer Fraud And Abuse Act: Employer Faced With A Disloyal Employee - Part II

Computer Monitoring and Surveillance

Computer Security Checklist

Confronting the emerging threat: preventing information security breaches

Controls for Preventing and Detecting Computer Crime

Creating and Enforcing an Effective Information Security Policy

Data Secured? Taking on Cyber-Thievery

Electronic Monitoring: How Far Can You Go?

Encryption Isn’t Enough: Five Vital Protection Steps

Five Steps to IT Risk management Best Practices

Information Security Standards: The 10 Keys to Protecting Your Network

IT professionals pessimistic about privacy and data security

Keeping Secrets

Moving Targets: The Risk of Mobile Devices

Opportunities for computer crime: considering systems risk from a criminological perspective

Outwitting cybercriminals

Security Roundtable

Tackle IT security needs

The Five Pillars of Information Security

The 3 e's of e-mail and Internet policies

The Weak Link in IT Security

Top 10 Employee Security Gaps to Plug Right Now

What Every IT Auditor Should Know About Auditing Information Security

Computer Forensics - see IT Forensics

Conflict of Interest

Identifying Conflicts of Interest in the Public Sector

Managing conflicts of interest: Guidance for public entities

Corporate Governance

Corporate failures: audit failure or lack of corporate governance?

Corporate Governance and Accounting Scandals

Corporate Governance and Misappropriation

Corporate Governance and the Forensic Accountant

Corporate governance: how you can make a difference

Corporate Governance Post-Enron: Effective Reforms, or Closing the Stable Door?

Forge the Right Relationship

Restoring Trust After Fraud: Does Corporate Governance Matter?

Role of Disclosure: How to prevent new financial scandals and crimes?

The link between good corporate governance and shareholder value

Corruption

2008

International bribery and corruption

When is a gift a kickback?

2007

Combating corruption in Africa

Conceptualising Corruption: Forms, Causes, Types and Consequences

Corruption Awareness Tests

Corruption in a Developing Country Context

Corruption in Education systems in developing countries: What it is doing to the young

Corruption-prone Areas

Gifts, benefits or just plain bribes? Guidelines for public sector agencies and officials  

Innovations in Fighting Corruption

Fighting Corruption: Perspectives from AccountAbility

Fighting Corruption: Perspectives from General Electric

Fighting Corruption: Perspectives from Lockheed Martin

Fighting Corruption: Perspectives from the World Bank

Tackling Corruption

Tailoring the Fight against Corruption to Country Circumstances

2006

Corruption and fraud: any lessons for the auditor?

Corruption in Public Procurement: Risks and Reform Policies (Bulgaria)  

Corruption threatens health care worldwide

Cultures of Corruption: Evidence From Diplomatic Parking Tickets

How to move forward on governance and corruption

Measuring Corruption: Myths and Realities

Tackling overseas corruption in the engineering and construction industry 

2005

Bid Rigging:  Fleecing the Public from Day One

Craft or Graft?  The Insidious World of Construction Fraud

Defending Your Walls: How to Help Prevent Construction Fraud

On Corruption and Accounting: No Panacea for a Modern Disease

Q & A with Fraud Specialist Ronald Goldstock

Prior 2005

Anti-Corruption Tool Kit

Combating Corruption: Look Before You Leap

Corrupt Cities: A practical guide to cure and prevention

Corruption: Causes and Cures

Curbing corruption

Determinants of Customs Fraud and Corruption

Do-it-yourself Corruption Resistance Guide

Fighting Corruption: What role for civil society?

Greasy money

How Bribery and Other Types of Corruption Threaten the Global Marketplace

Is it the professional duty of an accountant to expose corruption?

Kickback crackdown

Organisational Integrity: The first four steps

Practical guide to corruption prevention

Reducing Corruption at the Local Level

Rising to the challenge

The Business of Corruption

The causes of corruption: A cross-national study

‘With Corruption Everyone Pays’

Counterfeit Currency

Information on counterfeit currency can be found on the Prevention Pages

Counterfeiting & Piracy

Addressing Global Scope of Intellectual Property Law

Combating counterfeits: first, control your licensing

Counterfeit cigarettes contain disturbing toxic substances

Counterfeit electrical goods are shocking

Counterfeit Products and Faulty Supply Chain

Effective Enforcement Needed To Fight Counterfeiting And Piracy

Global software piracy

Global Survey on Counterfeiting & Piracy

Online distribution of Counterfeit Pharmaceuticals

The Counterfeiting Conundrum

The Economic impact of Counterfeiting and Piracy

The International Anti-Counterfeiting Directory 2007

Credit Card Fraud

Avoiding Credit Card Fraud

Don't take all the credit

Foiling Internet Fraudsters - Preventing Internet credit card fraud

Fraud Management in the Credit Card Industry

Fraudsters use charities to test credit cards

Keep an eye on your bank card to defeat fraudsters

Managing Online Fraud – A Merchant’s Guide to Best Practice

Preventing Credit Card Fraud on Your Website

Preventing Payment Card Fraud: Dos and Don’ts

Some Precautions for Online Credit Card Use

Stop Credit Card Fraud

What is card skimming?

Cyber Crime

Acquiring high tech crime tools

Assessing Technology, Methods, and Information for Committing and Combating Cyber Crime  

Focus on cyber-fraud

Hacking motives - Nuisance or crime?

Hacking techniques

High tech crime tools

Identifying Internet Activity

Money mules - in the digital age

Outwitting cybercriminals

The reality of hackers

To Catch a Cyber Thief

Who are the cyber-criminals?

Zombies and botnets