Fraud Whitepapers
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Cendrowski Corporate Advisors is committed to increasing public awareness of fraud, its guises and procedures designed to reduce the risk of fraud. The Fraud Whitepapers is a practical resource that examines a broad range of topics including governance, best practice, litigation, policy and legislation, and common fraud schemes.
The Fraud Whitepapers are available in PDF format.
- A Fresh Look at Information Technology Controls (Global Technology Audit Guide - IIA)
- The Check Fraud Landscape: Banks, Acts, Amendments, and Controls
- Smart Data Monitoring Can Identify Fraud Indicators and Promote Business Intelligence
- The Value of Sound Governance
- The Diversity of Fraud
- Fraud Deterrence: Keeping Regulators on Your Side
- Governance and Internal Controls: Turning the "Compliance Tax" into Process Improvement Treasure
No part of the Fraud Whitepapers may be reproduced without permission or proper citation. Please refer to the Copyright policy for additional information