| GCat | Basic Business |
| MCat | Finance |
| SCat | Audit Guides |
Related Categories(Back to Resources) |
The following are related categories found throughout the Libraries and Directories. Please click on the category to visit that category - a new browser window will open. Each library requires a seperate subscription.
Libraries & Directories Related Categories
Related Resources, Experts & Vendors
View Options: All Categories (8) | Library Categories (5) | Directory Categories (3)
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Claims Management / Insurance Fraud : Insurance fraud, lawyer fraud, red flags, etc.Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.
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Finance / Audit Guides : Full text of bank examiner and financial audit guidesFull text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
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Finance / Internal Audit : Resources for internal audit departmentsSelf-assessment questionnaire. Full text of an internal audit guide used by a major university. Information on risk assessment and internal control design. Issues and answers to risk control. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
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Security / Business Security : Crime-free workplace, corporate security, business protection from burglaryCorporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.
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Security / Financial Crime : Credit fraud, securities scams, counterfeit money detection, advance fee fraudHow to detect and control credit fraud, check fraud, counterfeit money, money laundering, etc. Information on advance fee fraud schemes. Alerts regarding scams involving what are claimed to be securities issued or backed by US government. How to protect your money and your credit record if your wallet is lost or stolen.
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