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...

Πλήρης περιγραφή

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας: Vona, Leonard W., 1955-
Μορφή: Ηλ. βιβλίο
Γλώσσα:English
Έκδοση: Hoboken, N.J. : Wiley, 2011.
Σειρά:Wiley corporate F & A.
Θέματα:
Διαθέσιμο Online:Full Text via HEAL-Link
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100 1 |a Vona, Leonard W.,  |d 1955- 
245 1 4 |a The fraud audit :  |b responding to the risk of fraud in core business systems /  |c Leonard W. Vona. 
264 1 |a Hoboken, N.J. :  |b Wiley,  |c 2011. 
300 |a 1 online resource (xi, 379 pages) :  |b illustrations. 
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520 |a "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."--  |c Provided by publisher. 
505 0 |a 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. 
588 0 |a Print version record. 
650 0 |a Fraud investigation  |z United States. 
650 0 |a Forensic accounting  |z United States. 
650 0 |a Fraud  |z United States  |x Prevention. 
650 7 |a BUSINESS & ECONOMICS  |x Corporate Governance.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Leadership.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Organizational Development.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Workplace Culture.  |2 bisacsh 
650 7 |a Forensic accounting.  |2 fast  |0 (OCoLC)fst00931949 
650 7 |a Fraud investigation.  |2 fast  |0 (OCoLC)fst00933803 
650 7 |a Fraud  |x Prevention.  |2 fast  |0 (OCoLC)fst00933790 
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