Vona, Leonard W.
The Fraud Audit: Responding to the Risk of Fraud 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. Fraud in the Core Business Systems 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.
Nyckelord: Auditing, Leonard Vona, fraud in core business systems, Vona, fighting fraud, fraud investigation, Sally Ramage
- Författare
- Vona, Leonard W.
- Utgivare
- John Wiley and Sons, Inc.
- Utgivningsår
- 2011
- Språk
- en
- Utgåva
- 1
- Serie
- Wiley Corporate F&A
- Sidantal
- 352 sidor
- Kategori
- Ekonomisk
- Format
- E-bok
- eISBN (ePUB)
- 9781118093726
- Tryckt ISBN
- 9780470647264