The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems
- ISBN-10
- 0470647264
- ISBN-13
- 9780470647264
- Category
- Business & Economics
- Pages
- 379
- Language
- English
- Published
- 2011-08-09
- Publisher
- John Wiley & Sons
- Author
- Leonard W. Vona
Description
Provides a guide to fraud auditing in core business systems such as procurement, disbursement and payroll. Discusses professional fraud auditing standards, fraud scenarios, the role of brainstorming in identifying fraud risks, building a fraud audit programme, data mining for fraud, fraud audit procedures, and document analysis. Concludes with a chapter on conveying the impact of potential fraud to management.
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