The fraud audit : responding to the risk of fraud in core business systems /
"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 b...
| Main Author: | |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
Hoboken, N.J. :
Wiley,
2011.
|
| Series: | Wiley Online Library.
Wiley corporate F & A series. |
| Subjects: | |
| Online Access: | Connect to the full text of this electronic book |
| Summary: | "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."-- |
|---|---|
| Item Description: | Electronic resource. Includes index. |
| Physical Description: | 1 online resource (xi, 379 pages) : illustrations |
| ISBN: | 1118093704 (e-book) 1118093712 (e-book) 1118093720 (e-book) 111838704X (electronic bk.) 661317663X 9781118093702 (e-book) 9781118093719 (e-book) 9781118093726 (e-book) 9781118387047 (electronic bk.) 9786613176639 |
| DOI: | 10.1002/9781118387047 |