Guidance
 
Fraud

Fraudulent Financial Reporting: 1997-2007 —  An Analysis of U.S. Public Companies (Expected soon)

Fraudulent Financial Reporting: 1987-1997 —  An Analysis of U.S. Public Companies (1999)

Report of the National Commission on Fraudulent Financial Reporting (1987)
 
Internal Controls

Guidance on Monitoring Internal Control Systems (2009) Available for purchase in the AICPA store. Click "Order Here" above.

Internal Control over Financial Reporting — Guidance for Smaller Public Companies (2006) Available for purchase in the AICPA Store. Click “Order Here” above.

Guidance on Monitoring Internal Control Systems Internal Control Issues in Derivatives Usage (1996)

Internal Control — Integrated Framework (1992) Available for purchase in the AICPA Store. Click “Order Here” above.
 
Enterprise Risk Management

Enterprise Risk Management — Integrated Framework (2004) Available for purchase in the AICPA Store. Click “Order Here” above.