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

Leonard W. Vona

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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.

Produktfakta

Språk Engelsk Engelsk Innbinding Innbundet
Utgitt 2011 Forfatter Leonard W. Vona
Forlag
Wiley
ISBN 9780470647264
Antall sider 380 Dimensjoner 16,3cm x 23,8cm x 3,3cm
Vekt 586 gram Leverandør Bertram Trading Ltd
Emner og form Management accounting & bookkeeping

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