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

"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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Bibliographic Details
Main Author: Vona, Leonard W., 1955- (-)
Format: eBook
Language:Inglés
Published: Hoboken, N.J. : Wiley 2011.
Edition:1st edition
Series:Wiley corporate F & A.
Subjects:
Fraud investigation > United States.
Forensic accounting > United States.
Fraud > United States > Prevention.
See on Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628022906719
Table of Contents:
  • THE FRAUD AUDIT: Responding to the Risk of Fraud in Core Business Systems; Contents; Preface; 1 What Is a Fraud Audit?; 2 Professional Standards; 3 Fraud Scenarios; 4 Brainstorming: The Implementation of Professional Standards; 5 Assessment of Fraud Likelihood; 6 Building the Fraud Audit Program; 7 Data Mining for Fraud; 8 Fraud Audit Procedures; 9 NINE Document Analysis; 10 Disbursement Fraud; 11 CHAPTER ELEVEN Procurement Fraud; 12 Payroll Fraud; 13 CHAPTER THIRTEEN Revenue; 14 Inventory Fraud; 15 Journal Entry Fraud; 16 Program Management Fraud; 17 Quantifying Fraud; Appendixes
  • About the AuthorIndex

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