The Fraud Audit
Responding to the Risk of Fraud in Core Business Systems
The Association of Certified Fraud Examiners has reported thatU.S. businesses lose up to $4 billion annually due to fraud andabuse. Discover fraud within your business before yours becomesanother business fraud statistic. The Fraud Audit provides a provenfraud methodology that allows auditors to discover fraud versusinvestigating it.
- Explains how to create a fraud audit program
- Shows auditors how to locate fraud through the use of datamining
- Focuses on a proven methodology that has actually detectedfraudulent transactions
Take a look inside for essential guidance for fraud discoverywithin specific corporate F&A functions, such as disbursement,procurement, payroll, revenue misstatement, inventory, journalentries, and management override.
352 pages; ISBN 9781118093726
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Title: The Fraud Audit
Author: Leonard W. Vona