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 2018 ACFE Report to the Nations on Occupational Fraud and Abuse
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
Committee of Sponsoring Organizations Institute of Internal Auditors American Accounting Association American Institute of Certified Public Accountants Financial Executives International Institute of Management Accountants Association of Certified Fraud Examiners