The fraud audit : responding to the risk of fraud in core business systems / / Leonard W. Vona
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| Autore: |
Vona Leonard W. <1955->
|
| Titolo: |
The fraud audit : responding to the risk of fraud in core business systems / / Leonard W. Vona
|
| Pubblicazione: | Hoboken, New Jersey : , : John Wiley & Sons, , 2011 |
| Edizione: | 1st edition |
| Descrizione fisica: | 1 online resource (395 p.) |
| Disciplina: | 657.45 |
| 658.4/73 | |
| Soggetto topico: | Fraud investigation - United States |
| Forensic accounting - United States | |
| Fraud - United States - Prevention | |
| Classificazione: | BUS003000 |
| Note generali: | Includes index. |
| Nota di contenuto: | THE FRAUD AUDIT: Responding to the Risk of Fraud in Core Business Systems; Contents; Preface; 1 What Is a Fraud Audit?; 2 Professional Standards; 3 Fraud Scenarios; 4 Brainstorming: The Implementation of Professional Standards; 5 Assessment of Fraud Likelihood; 6 Building the Fraud Audit Program; 7 Data Mining for Fraud; 8 Fraud Audit Procedures; 9 NINE Document Analysis; 10 Disbursement Fraud; 11 CHAPTER ELEVEN Procurement Fraud; 12 Payroll Fraud; 13 CHAPTER THIRTEEN Revenue; 14 Inventory Fraud; 15 Journal Entry Fraud; 16 Program Management Fraud; 17 Quantifying Fraud; Appendixes |
| About the AuthorIndex | |
| Sommario/riassunto: | "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. 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."-- |
| Titolo autorizzato: | The fraud audit |
| ISBN: | 1-118-09372-0 |
| 1-283-17663-7 | |
| 9786613176639 | |
| 1-118-38704-X | |
| 1-118-09370-4 | |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910139642103321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |
Serie:
Wiley corporate F & A.