Fraud risk assessment : building a fraud audit program / Leonard W. Vona.

Format:

Book

Author/Creator:

Vona, Leonard W., 1955-

Language:

English

Subjects (All):

Auditing.

Forensic accounting.

Fraud--Prevention.

Fraud.

Physical Description:

1 online resource (225 p.)

Edition:

1st ed.

Place of Publication:

Hoboken, NJ : J. Wiley & Sons, c2008.

Language Note:

English

Summary:

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.

Contents:

FRAUD RISK ASSESSMENT: Building a Fraud Audit Program; Contents; Preface; About the Author; Acknowledgments; Chapter 1: Fraud Theory; Chapter 2: The Fraud Audit; Chapter 3: Organizational Fraud Risk Assessment; Chapter 4: Fraud Penetration Risk Assessment; Chapter 5: Fraud Data Mining; Chapter 6: Fraud in Expenditure; Chapter 7: Contract Fraud; Chapter 8: Bribery; Chapter 9: Travel Expenses; Chapter 10: Payroll Fraud Schemes; Chapter 11: Revenue Fraud; Chapter 12: Asset Fraud Schemes; Chapter 13: Fraud Control Theory; Chapter 14: Fraud Audit Report

Chapter 15: Fraud Investigation for the AuditorIndex

Notes:

Includes index.

Description based on metadata supplied by the publisher and other sources.

ISBN:

9786611381714

9781118429082

1118429087

9781119196655

1119196655

9781281381712

1281381713

9780470326909

0470326905

OCLC:

437219574