Recent Chapter Presentations

Auditing/Fraud Related Links & Publications:

Association of Local Government Auditors (ALGA)

Ethics Line

Federal Trade Commission

Florida Statute Title XLVI, Chapter 817 Fraudulent Practices

FraudNet

Internal Revenue Service (IRS) Sitemap

National Fraud Information Center

National Security Institute’s Security Resource Net

National White Collar Crime Center

Tax and Accounting Site Links

 

Audit Programs & References:

Auditing the HR Function

AuditNet Auditors Sharing Audit Programs (ASAP)

Defense Contract Audit Agency Directory of Tailored/Standard Audit Programs and Supplemental Materials

Research Guide to International and U.S. Federal Laws on White-Collar Crime and Corruption (8/02)

WWW Virtual Library (Law)

 

Information Technology Programs & References:

Disaster Recovery Plan Samples

GAO's Management Planning Guide for Information Systems Security

GAO's Federal Information System Controls Audit Manual

Information Systems Audit Control Association (ISACA) KNET

ITAudit

 

Sarbanes-Oxley:

The Sarbanes-Oxley Act of 2002

AICPA Summary of the Sarbanes-Oxley Act 

 

Professional Associations:

American Institute of Certified Public Accountants (AICPA)

Association for Certified Fraud Examiners (ACFE)

Association of College and University Auditors(ACUA)

Credit Union Internal Audit Association

Assoication of Health Care Internal Auditors(AHIA)

Florida Institute of Certified Public Accountants (FICPA)

Institute for Certification of Computing Professionals (ICCP)

Institute of Internal Auditors

Information Systems Audit Control Association (ISACA)

Information Technology Association of America (ITAA)

Public Company Accounting Oversight Board Auditing Standards

 

Risk Assessment References:

Analytical Benchmarking for Auditors in College and University Sector (ABACUS)

Information Security Risk Assessment

Risk Assessment Do's and Don'ts

 

 

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