The fraud audit : responding to the risk of fraud in core business systems / Leonard W. Vona.
"Essential guidance for creation of an effective fraud audit program in core business systems. The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another b...
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| Main Author: | |
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| Format: | Ebook |
| Language: | English |
| Published: |
Hoboken, N.J. :
Wiley,
2011.
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| Series: | Wiley corporate F & A series.
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| Subjects: | |
| Online Access: | Click here to view this book Wiley Online Library Table of contents Contributor biographical information Publisher description |
Table of Contents:
- What is a fraud audit
- Professional standards
- Fraud scenarios
- Brainstorming, the implementation of professional standards
- Assessment of fraud likelihood
- Building the fraud audit program
- Data mining for fraud
- Fraud audit procedures
- Document analysis
- Disbursement fraud
- Procurement fraud
- Payroll fraud
- Revenue misstatement
- Inventory fraud
- Journal entry fraud
- Program management fraud
- Quantifying fraud.