The AGA Fraud Prevention ToolKit
Internal Controls Library
AGA's Fraud Prevention ToolKit

Internal Controls Library

The Oregon State Controller’s Division has compiled the following list of publications that may be useful in your battle to combat fraud.
Publication/Title Publisher/Author Edition/Copyright Format
A Global Summary of the Common Body of Knowledge The IIA* 2006 Book
Auditing International Entities: Risks & Practical Challenges The IIA* Second Edition Book
Control Self-Assessment: A Practical Guide The IIA*/Larry Hubbard 2005 Book
Creating a Federal Grant Audit Trail Thompson Interactive November 13, 2008 Compact Disk
Current Topics in Grant Management: Key Issues in Managing Federal Awards Thompson Publishing 2007 Book
Evaluating Internal Controls – A Local Government Manager's Guide GFOA† Second Edition Book
Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention & Detection Gerard M. Zack 2003 Book
Internal Control – Integrated Framework coso 1994 Book
Internal Control – Integrated Framework, Evaluation Tool coso 1994 Book
Internal Control – Integrated Framework, Evaluation Tool coso 1992 Compact Disk
Internal Control – Integrated Framework: Guidance on Monitoring Internal Control Systems, Introduction coso 2009 Book
Internal Control – Integrated Framework: Guidance on Monitoring Internal ControlSystems, Volume I: Guidance coso 2009 Book
Internal Control – Integrated Framework: Guidance on Monitoring Internal Control Systems, Volume II: Application coso 2009 Book
Internal Control – Integrated Framework: Guidance on Monitoring Internal Control Systems, Volume III: Examples coso 2009 Book
Internal Controls Guide CCH/Wanda A. Wallace Third Edition Book
Techniques for Monitoring Federal Subawards Thompson Publishing Second Edition Book
Using Surveys in Internal Audits The IIA 2009 Book
* The Institute of Internal Auditors
† The Government Finance Officers Association
‡ The Committee of Sponsoring Organizations of the Treadway Commission
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