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Appendix and useful resources
1. Occupational Fraud 2022: A report to the nations, Association of Certified Fraud Examiners
2. Fraud crime trends: 2020-21 Annual Assessment, Action Fraud
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3. Fraud and internal audit: Assurance over fraud controls fundamental to success,
The Institute of Internal Auditors, April 2019
4. Position Paper: Internal audit and corrupt practices, Chartered Institute of Internal Auditors UK & Ireland
5. Technical Guidance: Fraud, Chartered Institute of Internal Auditors UK & Ireland (membership subscription required)
6. Technical Guidance: Auditing counter-fraud strategy, Chartered Institute of Internal Auditors UK & Ireland (membership subscription required)
7. Technical Guidance: Fraud risk assessment, Chartered Institute of Internal Auditors UK & Ireland (membership subscription required)
8. Internal audit’s role in fraud risk management, Kroll & The Institute of Internal Auditors, July 2020
9. Global Fraud and Risk Report 2021/22, Kroll &The Institute of Internal Auditors
10. The nature of fraud is changing, Deloitte
11. Protecting the perimeter: the rise of external fraud, PwC’s Global Economic Crime and Fraud Survey 2022
12. What is a fraud risk assessment? And why do I need one?, Audit Board, April 2021
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