The fraud audit : responding to the risk of fraud in core business systems

The fraud audit : responding to the risk of fraud in core business systems / Leonard W. Vona.

"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...

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Bibliographic Details
Main Author: Vona, Leonard W., 1955-
Format: eBook
Language:English
Published: Hoboken, N.J. : Wiley, 2011.
Subjects:
Fraud investigation > United States.
Forensic accounting > United States.
Fraud > United States > Prevention.
BUSINESS & ECONOMICS > Corporate Governance.
BUSINESS & ECONOMICS > Leadership.
BUSINESS & ECONOMICS > Organizational Development.
BUSINESS & ECONOMICS > Workplace Culture.
Forensic accounting
Fraud investigation
Fraud > Prevention
United States
Online Access:Click for online access
Table of Contents:
  • 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.

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