- Hardcover: 380 pages
- Publisher: John Wiley & Sons (26 Aug 2011)
- Language English
- ISBN-10: 0470647264
- ISBN-13: 978-0470647264
- Product Dimensions: 22.9 x 16.1 x 3.4 cm
- Amazon Bestsellers Rank: 1,293,651 in Books (See Top 100 in Books)
- See Complete Table of Contents
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Product Description
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′Provides tools that can be used by any business.′ – Finance & Management Faculty, Sept 2011
Product 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. The Fraud Audit 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.
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2 of 2 people found the following review helpful
A Valuable Resource
11 Sep 2011
Format:Hardcover
As a veteran auditor, I highly recommend this book. I found the book to be incredibly well-organized, focusing on those issues truly critical to effective fraud audit. The author makes effective use of graphics and examples, making the text more accessible and rising it above the level of a standard fraud theory book. In short, he provides practical guidance that can help firms respond to and manage their fraud risk. I also think it's worth mentioning that author devotes a portion of the book to the topic of data mining. Given the modern business environment, knowledge of these techniques is an absolute necessity and reason enough to purchase this book.
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