| GCat | Risk Mgt, Claims & Ins |
| MCat | Security |
| SCat | Employee Theft |
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 (22) | Library Categories (12) | Directory Categories (10)
Accessing resources in other libraries may require subscriptions to those libraries.
-
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.
-
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.
-
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.
-
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.
- Claims Services
- Disaster Management
- Insurance Carriers
- Insurance L-H Agents-Brokers-MGAs
- Insurance P-C Agents-Brokers-MGAs
- Insurance Special Markets
- Risk Management / Captive Services
- Risk Management / Risk Mgt Consultants
- Risk Management / Risk Mgt Systems
- Security Services
-
Accounting / Government Audits : Financial and accounting full text guides for conducting auditsFDIC audit manuals, guides, tools, checklists in full text used by the FDIC when conducting bank audits. IRS audit techniques guides. General standards for conducting financial and performance audits. Standards and requirements for audits and auditors.
-
Accounting / Internal Audit : Resources for internal audit departmentsInternal audit self-assessment questionnaire. Full text of an internal audit guide used by a major university. Internal auditor checklist and program. Issues and answers to risk control and design. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
-
Business Security / Employee Fraud : Employee theft and dishonesty insurance and risk managementGuidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. White collar crime and embezzlement prevention. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
-
Business Security / Financial Crime : Financial crime: credit fraud, securities scams, counterfeit money detectionHow to detect and control credit fraud, check fraud, counterfeit money, money laundering, etc. Information on advance fee fraud schemes. How to protect your money and your credit record if your wallet is lost or stolen. Alerts regarding scams involving what are claimed to be securities issued or backed by US government.
-
Business Services / Security Management : 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. Bank robbery prevention program.
-
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.
-
Security / Employee Theft : Employee dishonesty insurance and risk managementGuidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
-
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.
Please report broken links by referencing the [number in brackets in grey].
My Account
My Account
The end may justify the means as long as there is something that justifies the end. 
