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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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