Finance » Audit Guides
Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
DHHS: OIG Office of Audit Services Programs/Manuals [9011]
Full text of DDHS OIG Audit Process - pdf
Full text of DDHS OIG Audit Process - pdf
FDIC Guide to Fair Lending [14938]
Discover uneven customer service or inconsistent lending practices that may be discriminatory
Discover uneven customer service or inconsistent lending practices that may be discriminatory
FDIC Pocket Guide for Financial Institutions: Uninsured Investment Products [14939]
FAQ answers common questions about nondeposit investment products sales programs
FAQ answers common questions about nondeposit investment products sales programs
FDIC Reports of Condition & Income Forms and User Guides [14940]
Download the forms and access the guides to them
Download the forms and access the guides to them
FFIEC Information Systems Examination Handbook [14941]
Full text of FDIC information systems exam policies & procedures
Full text of FDIC information systems exam policies & procedures
Health and Human Services Audit Guide
[15176]
As used by the US Dept of Health & Human Services Office of the Inspector General for conducting inspections
As used by the US Dept of Health & Human Services Office of the Inspector General for conducting inspections
Internal Revenue Manual: Market Segment Specialization Program [15360]
IRS Audit Techniques guides for various market segments
IRS Audit Techniques guides for various market segments
US Government Standards (the Yellow Book) [15356]
Text of the Yellow Book prescribes general standards for conducting financial & performance audits
Text of the Yellow Book prescribes general standards for conducting financial & performance audits
World Bank Audit Manual [26543]
World Bank's requirements on Project Financial Management in all stages of the project cycle
World Bank's requirements on Project Financial Management in all stages of the project cycle
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Finance / Audit Guides
Full text of bank examiner and financial audit guides
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Resources for internal audit departments
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Insurance fraud, lawyer fraud, red flags, etc.
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Crime-free workplace, corporate security, business protection from burglary
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Credit fraud, securities scams, counterfeit money detection, advance fee fraud
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