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| Publisher | Wiley |
| ISBN 13 | 9780470647264 |
| ISBN 10 | 0470647264 |
| Book Subtitle | Responding To The Risk Of Fraud In Core Business Systems |
| Book Description | 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. |
| Editorial Review | Provides tools that can be used by any business.' - Finance & Management Faculty, Sept 2011 |
| About the Author | LEONARD W. VONA, CPA, CFE, is CEO of Fraud Auditing, Inc., and a world-renowned authority in fraud investigation. He has provided expert witness testimony in federal and state courts; consulted with corporations around the world; and is the author of Fraud Risk Assessment: Building a Fraud Audit Program, published by Wiley. A financial investigator with more than thirty years of diversified auditing and forensic accounting experience, including a distinguished eighteen-year private industry career, he regularly speaks at audit conferences and developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization. |
| Language | English |
| Author | Leonard W. Vona |
| Publication Date | 9 August 2011 |
| Number of Pages | 400 |
The Fraud Audit: Responding To The Risk Of Fraud In Core Business Systems hardcover english - 9 August 2011
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