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
Online Access: Full text (MCPHS users only)
Main Author: Vona, Leonard W., 1955-
Format: Electronic eBook
Language:English
Published: Hoboken, N.J. : Wiley, 2011
Subjects:
Fraud investigation > United States.
Forensic accounting > United States.
Fraud > United States > Prevention.
Local Note:ProQuest Ebook Central
Table of Contents:
  • Front Matter
  • What Is a Fraud Audit?
  • Professional Standards
  • Fraud Scenarios
  • Brainstorming: The Implementation of Professional Standards
  • Assessment of Fraud Likelihood
  • Building the Fraud Audit Program
  • Data Mining for Fraud
  • Fraud Audit Procedures
  • Document Analysis
  • Disbursement Fraud
  • Procurement Fraud
  • Payroll Fraud
  • Revenue Misstatement
  • Inventory Fraud
  • Journal Entry Fraud
  • Program Management Fraud
  • Quantifying Fraud
  • Appendix A: Fraud Audit Program: Payroll
  • Appendix B: Fraud Audit Program: Disbursements
  • Appendix C: Fraud Audit Program: Procurement
  • Appendix D: Fraud Audit Program: Inventory
  • Appendix E: Fraud Audit Planning Program: Revenue Recognition
  • Appendix F: Checklist of Inherent Scheme Structure
  • Appendix G: Fraud Audit Matrix
  • About the Author
  • Index.

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