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Internal Controls Library

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Internal Controls Library

One way to find out more about fraud and its prevention is to read about it. Here we have assembled a list of resources you can use to increase your knowledge of fraud and the controls that help to prevent it.

Of course, this list is not all-inclusive. If you know of other publications or resources you think would be of value to your peers in combatting fraud, please let us know. Working together we can help reduce fraud in government.

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