Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems / Leonard W. Vona.

Format:

Book

Author/Creator:

Vona, Leonard W., 1955- author.

Series:

Wiley corporate F & A series

Wiley corporate F&A series

Language:

English

Subjects (All):

Auditing.

Forensic accounting.

Fraud--Prevention.

Fraud.

Auditing, Internal.

Physical Description:

xi, 388 pages ; 24 cm.

Place of Publication:

Hoboken, New Jersey : John Wiley & Sons, Inc., [2017]

Contents:

Chapter 1 Introduction to Fraud Data Analytics 1

Chapter 2 Fraud Scenario Identification 17

Chapter 3 Data Analytics Strategies for Fraud Detection 41

Chapter 4 How to Build a Fraud Data Analytics Plan 81

Chapter 5 Data Analytics in the Fraud Audit 109

Chapter 6 Fraud Data Analytics for Shell Companies 127

Chapter 7 Fraud Data Analytics for Fraudulent Disbursements 149

Chapter 8 Fraud Data Analytics for Payroll Fraud 183

Chapter 9 Fraud Data Analytics for Company Credit Cards 205

Chapter 10 Fraud Data Analytics for Theft of Revenue and Cash Receipts 227

Chapter 11 Fraud Data Analytics for Corruption Occurring in the Procurement Process 247

Chapter 12 Corruption Committed by the Company 269

Chapter 13 Fraud Data Analytics for Financial Statements 285

Chapter 14 Fraud Data Analytics for Revenue and Accounts Receivable Misstatement 311

Chapter 15 Fraud Data Analytics for Journal Entries 333.

Notes:

Includes index.

ISBN:

9781119186793

111918679X

OCLC:

936011309