The fraud audit
Subtitle: responding to the risk of fraud in core business systems
By: Leonard W. Vona
Series: Wiley corporate f&a -- 16
Publisher: Wiley
Published: 2011
Place of publication: Hoboken, N.J
Language: eng
ISBN-13: 9780470647264
Subjects: Fraud; Forensic accounting; Prevention; Fraud investigation
Description: "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."--
Notes: Includes index.