Skip to main content

Fraud Risk Assessment: Building a Fraud Audit Program

Fraud Risk Assessment: Building a Fraud Audit Program

Leonard W. Vona

ISBN: 978-1-118-42908-2

Jun 2012

224 pages

$72.99

Description

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.
Preface.

Chapter 1. Fraud Theory.

Chapter 2. Fraud Audit.

Chapter 3. Global Risk.

Chapter 4. Fraud Risk Audit Program.

Chapter 5. Fraud Data Mining.

Chapter 6. Fraud In Expenditure.

Chapter 7. Contract Fraud.

Chapter 8. Bribery.

Chapter 9. Travel Expense.

Chapter 10. Payroll.

Chapter 11. Revenue Fraud.

Chapter 12. Asset.

Chapter 13. Fraud Control Theory.

Chapter 14. Fraud Audit Report.

Chapter 15. Fraud Investigation For The Auditor.

Index.