The Fraud Audit Responding To The Risk Of Fraud In Core Business Systems Leonard W Vonaauth by Leonard W. Vona(auth.) 9780470647264, 9781118387047, 0470647264, 111838704X instant download after payment.

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.Content:
Chapter 1 What Is a Fraud Audit? (pages 1–13):
Chapter 2 Professional Standards (pages 15–26):
Chapter 3 Fraud Scenarios (pages 27–51):
Chapter 4 Brainstorming: The Implementation of Professional Standards (pages 53–68):
Chapter 5 Assessment of Fraud Likelihood (pages 69–81):
Chapter 6 Building the Fraud Audit Program (pages 83–110):
Chapter 7 Data Mining for Fraud (pages 111–132):
Chapter 8 Fraud Audit Procedures (pages 133–146):
Chapter 9 Document Analysis (pages 147–157):
Chapter 10 Disbursement Fraud (pages 159–178):
Chapter 11 Procurement Fraud (pages 179–203):
Chapter 12 Payroll Fraud (pages 205–222):
Chapter 13 Revenue Misstatement (pages 223–236):
Chapter 14 Inventory Fraud (pages 237–249):
Chapter 15 Journal Entry Fraud (pages 251–267):
Chapter 16 Program Management Fraud (pages 269–282):
Chapter 17 Quantifying Fraud (pages 283–296):