The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems
Copyright © 2011 John Wiley & Sons, Inc. All rights reserved.
Author(s): Leonard W. Vona
Published Online: 9 MAR 2012 10:57AM EST
Print ISBN: 9780470647264
Online ISBN: 9781118387047
About this Book
About The Product
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 business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it.
- Explains how to create a fraud audit program
- Shows auditors how to locate fraud through the use of data mining
- Focuses on a proven methodology that has actually detected fraudulent transactions
Take a look inside for essential guidance for fraud discovery within specific corporate F&A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override.