Investigative auditing procedures

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Financial Investigative Techniques - Coursebook

NCJ Number

70901

Date Published

1979

Publication Link

PDF

Management Fraud - Detection and Deterrence

NCJ Number

70386

Date Published

1980

Are Internal Auditors Responsible for Fraud Detection?

NCJ Number

73629

Journal

Internal Auditor

Date Published

1976

Survey of Accounting Controls Over Revenue and Expenditures at Seven Embassies and Two Consulates in Europe

NCJ Number

73684

Date Published

1979

Publication Link

PDF

Financial Investigations of 'National and Multi-National Corporations'

NCJ Number

69991

Date Published

Unknown

Ways The Department of Health, Education, and Welfare Can Increase Benefits From Auditing

NCJ Number

70034

Date Published

1977

Coopers and Lybrand International Internal Control Reference Manual, V 3 Production Cycle

NCJ Number

69969

Date Published

1978

Coopers and Lybrand International Internal Control Reference Manual, V 4 - Revenue Cycle

NCJ Number

69970

Date Published

1978

Coopers and Lybrand International Internal Control References Manual, V 5 Non-Cycle Control Objectives

NCJ Number

69971

Date Published

1978

Computer Auditing in the Executive Departments - Not Enough is Being Done

NCJ Number

69987

Date Published

1977

Coopers and Lybrand International Internal Control Reference Manual, V 1 Introduction and Common Control Procedures

NCJ Number

69967

Date Published

1978

Coopers and Lybrand International Internal Control Reference Manual, V 2 - Payments Cycle

NCJ Number

69968

Date Published

1978

Statement of Elmer B Staats Before the Senate Committee on Budget on GAO (General Accounting Office) Efforts Related to Fraud, Abuse and Mismanagement in Federal Programs, Thursday, March 15, 1979

NCJ Number

72943

Date Published

1979

Interdisciplinary Approach to the Study of Management Fraud (From Management Fraud, P 89-93, 1980, by Robert K Elliott and John J Willingham See NCJ-70386)

NCJ Number

70387

Date Published

1980

Computer-Related Management Misdeeds (From Management Fraud, P 185-193, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70393

Date Published

1980

Detecting Management Fraud - Some Organizational Strategies for the Independent Auditor (From Management Fraud, P 195-206, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70394

Date Published

1980

PREVENTING COMPUTER CRIME - AUSTRALIA

NCJ Number

67136

Journal

CHARTERED ACCOUNTANT IN AUSTRALIA

Date Published

1979

Improving Interior's Internal Auditing and Investigating Activities Inspector General Faces Many Problems

NCJ Number

72838

Date Published

1979

Publication Link

PDF

Auditor Involvement in the Detection of Fraud (From Management Fraud, P 207-261, 1980, by Robert K Elliott and John J Willingham - See NCJ-70386)

NCJ Number

70395

Date Published

1980

INVESTIGATIVE ACCOUNTING

NCJ Number

68795

Journal

Assets Protection

Date Published

1980

Role of the Accountant as an Expert Witness

NCJ Number

69719

Date Published

1978

MANAGEMENT FRAUD - PREVENTIVE ACTIONS FOR BUSINESS

NCJ Number

69027

Journal

COOPERS AND LYBRAND NEWSLETTER

Date Published

1977

Management Fraud - What Business Can Do for Itself

NCJ Number

69912

Journal

Financial Executive

Date Published

1977

TOP-MANAGEMENT FRAUD - SOMETHING CAN BE DONE NOW!

NCJ Number

69438

Journal

Internal Auditor

Date Published

1976

Oversight of Enforcement and Auditing of Office of Inspector General in Federal Departments - Hearing Before the Senate Subcommittee on Federal Spending Practices and Open Government, June 13, 1979

NCJ Number

69669

Date Published

1979