Useful Audit Study Resources

Publications of INTOSAI Working Group on Environmental Auditing

IT Audit Guidelines

Publications of intoIT - journal by INTOSAI Working Group on IT Audit (February 1999 onwards)

Publications on Fraud Auditing:--

Audit of Fraud - Proceedings of a course

Economic Crime

Forensic Accounting & Auditing

Fraud Vulnerability Assessment

Fraud Vulnerability in SAP Environment

Neural Networks in Fraud Detections

Case Studies on Fraud Auditing:--

A Case Study on auditing Fraud - Acceptance of forged and inflated collateral security

Auditing from Vigilance Perspective - a case study

Embezzlement of Government Money - a case study

Fraudulent Drawal and expenditure - a case study

Fraudulent Payment on account of carriage of stone chips - A case study

Fraudulent payment on carriage of material to contractor - a case study

Fraudulent Expenditure on Physical Verification of Saw Mills - A case Study

Payment without evidence for carriage of earth

Payments to contractors on the basis of fictitious measurements

iCISA Research Papers

Accountability of Local Governments

Improving Audit Effectiveness

Research Paper State Finance-A critical Appraisal 1990-2004

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