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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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Hoboken, N.J. :
Wiley,
2011.
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| Temas: | |
| Acceso en línea: | Texto completo Texto completo |
MARC
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| 100 | 1 | |a Vona, Leonard W., |d 1955- |1 https://id.oclc.org/worldcat/entity/E39PCjrgymRyd4qkpCQ6bqbDMd | |
| 245 | 1 | 4 | |a The fraud audit : |b responding to the risk of fraud in core business systems / |c Leonard W. Vona. |
| 260 | |a Hoboken, N.J. : |b Wiley, |c 2011. | ||
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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. | |
| 590 | |a O'Reilly |b O'Reilly Online Learning: Academic/Public Library Edition | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 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 | 6 | |a Juricomptabilité |z États-Unis. | |
| 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 | |
| 650 | 7 | |a Fraud investigation |2 fast | |
| 650 | 7 | |a Fraud |x Prevention |2 fast | |
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| 758 | |i has work: |a The fraud audit (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFqCmPVkPvfXK467YHDFGb |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Vona, Leonard W., 1955- |t Fraud audit. |d Hoboken, N.J. : Wiley, 2011 |w (DLC) 2011007524 |w (OCoLC)704557280 |
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