Other Resources

Guide Tools Resources Home

Frameworks and Reports

COSO Internal Control—Integrated Framework

COSO Enterprise Risk Management—Integrated Framework

CGMA Report: Fraud Risk Management

COSO in the Cyber Age

Statement on Management Accounting: Forensic Analytics and Management Accountants

Occupational Fraud 2022: A Report to the Nations

Articles

Getting ahead of the risk: Practical use of the Fraud Triangle, Fraud Magazine

Preventing corporate fraud during organizational transformation, Fraud Magazine

How audit committees can help deter fraud, Journal of Accountancy

Fraud risk hasn't reemerged — it never went away, Internal Auditor

Internal auditors can use COSO components to develop and deliver an effective fraud mitigation program, Internal Auditor

Addressing Dynamic Threats of Fraud, Financial Executive

Supporting Organizations

Association of Certified Fraud Examiners

Committee of Sponsoring Organizations

Institute of Internal Auditors

American Accounting Association

American Institute of Certified Public Accountants

Financial Executives International

Institute of Management Accountants

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