The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems

The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems

Author(s): Leonard W. Vona

Published Online: 9 MAR 2012 10:57AM EST

Print ISBN: 9780470647264

Online ISBN: 9781118387047

DOI: 10.1002/9781118387047

About this Book

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.

Table of contents

    1. You have free access to this content
  1. Part Appendixes: Part Appendixes

    1. You have free access to this content
    2. You have free access to this content
    3. You have free access to this content
    4. You have free access to this content
    5. You have free access to this content
    6. You have free access to this content
    7. You have free access to this content
    1. You have free access to this content
    1. You have free access to this content

SEARCH