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Fraud

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This Topic Has:
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 Recent Discussions

Computer as the tools for fraud. Posted by Stephen lim.
Standard IT Fraud Controls. Posted by Joanne736.
Risk Associated with Outsourcing. Posted by DEEPAKKSRIVASTAVA.

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DSparks853

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Stephen lim

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Discussions: 4 total

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Stephen lim | 190 days ago | 2 comments
Joanne736 | 190 days ago | 4 comments
DEEPAKKSRIVASTAVA | 201 days ago | 1 comments
DSparks853 | 548 days ago | 0 comments

Documents & Publications: 8 total

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Books
Posted by ISACA 245 days ago
Books
Posted by ISACA 435 days ago
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Computer Security: Protecting Digital Resources provides a broad approach to computer-related crime, electronic commerce, corporate networking and Internet security.
Posted by ISACA 553 days ago
Books
Posted by ISACA 698 days ago
Books
Posted by ISACA 698 days ago
Books
Posted by ISACA 720 days ago

Events & Online Learning: 0 total

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Journal Articles: 31 total

Volume 3, 2011
by Tommie W. Singleton and Aaron J. Singleton | Reviewed by Horst Karin, Ph.D., CISA, CISP, ITIL
The mission of this book is to provide a comprehensive textbook filled with knowledge, experience and methodologies for the financial auditor, fraud auditor and forensic accountant.
Volume 5, 2010
by Stephen Pedneault | Reviewed by Gail Michaelson, CISA, PMP, SSGB
This book is a primer on how fraud works and how to prevent, detect and prosecute it.
Volume 4, 2010
by Tommie W. Singleton, Ph.D., CISA, CITP, CMA, CPA
This article attempts to identify some of the most important facts about fraud that are particularly applicable to the IT audit function.
Volume 4, 2010
by Chong Ee, CISA, CGEIT
The framework can be a useful tool in identifying opportunities for fraud, incentives for fraud and rationalization of fraud.
Volume 2, 2010
by Yin Pan, Ph.D., Bill Stackpole and Luther Troell, Ph.D.
Volume 2, 2010
by David Coderre | Reviewed by Vishnu Kanhere, Ph.D., CISA, CISM, AICWA, CFE, FCA

Wikis: 2 total

Blog Posts: 2 total

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On March 1st,  I was invited to speak at the CampIT conference on Enterprise Risk/Security Management at Rosemont Convention Center. Before me there were two speakers. The first presenter spent an hour presenting the story from the trenches of technolog...
Posted By : Umesh391 | 0 comments
In the UK? Report UK bank internet phishing scams! Are you getting lots of fake internet phishing scam e-mails. I've been reporting and forwarding mine to the UK bank safe group; http://www.banksafeonline.org.uk/report_­scam.html­ This site was setup...
Posted By : PLim | 0 comments