Finance » Audit Guides



Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.

There are 5 other categories related to Finance / Audit Guides in the Libraries & Directories.

FDIC Bank Examinations [14942] FDIC Bank Examinations : Resource Info
Federal regulatory examination procedures

FDIC Compliance - Bank Examinations [14934] FDIC Compliance - Bank Examinations : Resource Info
Full text of FDIC bank exam procedures

FDIC Guide to Fair Lending [14938] FDIC Guide to Fair Lending : Resource Info
Discover uneven customer service or inconsistent lending practices that may be discriminatory

FDIC Manual of Examinations Policies [14937] FDIC Manual of Examinations Policies : Resource Info
Full text of FDIC bank exam policies

FDIC Pocket Guide for Financial Institutions: Uninsured Investment Products [14939] FDIC Pocket Guide for Financial Institutions: Uninsured Investment Products : Resource Info
FAQ answers common questions about nondeposit investment products sales programs

FDIC Reports of Condition & Income Forms and User Guides [14940] FDIC Reports of Condition & Income Forms and User Guides : Resource Info
Download the forms and access the guides to them

FDIC Trust Examination Manual [14935] FDIC Trust Examination Manual : Resource Info
Full text of FDIC trust examination procedures

FFIEC Information Systems Examination Handbook [14941] FFIEC Information Systems Examination Handbook : Resource Info
Full text of FDIC information systems exam policies & procedures

Internal Revenue Manual: Market Segment Specialization Program [15360] Internal Revenue Manual: Market Segment Specialization Program : Resource Info
IRS Audit Techniques guides for various market segments

US Government Standards (the Yellow Book) [15356] US Government Standards (the Yellow Book) : Resource Info
Text of the Yellow Book prescribes general standards for conducting financial & performance audits

World Bank Internal Audit Guidance [26543] World Bank Internal Audit Guidance : Resource Info
World Bank's good practice guidance on the development of a comprehensive internal audit strategy




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Claims Management / Insurance Fraud
Insurance fraud, lawyer fraud, red flags, etc.

Finance / Audit Guides
Full text of bank examiner and financial audit guides

Finance / Internal Audit
Resources for internal audit departments

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Crime-free workplace, corporate security, business protection from burglary

Security / Financial Crime
Credit fraud, securities scams, counterfeit money detection, advance fee fraud



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