The Fraud Audit Responding to the Risk of Fraud in Core Business Systems, by Vona, Leonard W.
Note: Supplemental materials are not guaranteed with Rental or Used book purchases.
- ISBN: 9780470647264 | 0470647264
- Cover: Hardcover
- Copyright: 8/9/2011
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.