Fraud Risk Assessment: Building a Fraud Audit Program

Fraud Risk Assessment: Building a Fraud Audit Program
ISBN-10
1118429087
ISBN-13
9781118429082
Category
Business & Economics
Pages
224
Language
English
Published
2012-06-29
Publisher
John Wiley & Sons
Author
Leonard W. Vona

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.

Other editions

Similar books

  • A Short Guide to Fraud Risk: Fraud Resistance and Detection
    By Martin Samociuk, Nigel Iyer

    The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors.

  • Anti-Fraud Risk and Control Workbook
    By Peter Goldmann, Hilton Kaufman

    Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no ...

  • A Practical Guide to Performing Fraud Risk Assessments
    By Mary Breslin

    This book will help organizations and individuals learn and develop the skills necessary to help drive, implement and execute an effective Fraud Risk Assessment as part of an overall Fraud Risk Program through the use of case studies, best ...

  • Fraud Risk Assessment Guide
    By Gerard M. Zack

    The Fraud Risk Assessment Guide is a series of checklists that coincide with the organization-wide model of fraud deterrence explained in the book, Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection.

  • Financial Services Anti-Fraud Risk and Control Workbook
    By Peter Goldmann

    According to the records of an aggressive investigation into the stock market crash and its aftermath by a subcommittee of the Senate Committee on Banking and Currency, led by Senate staffer Ferdinand Pecora between 1932 and 1934, ...

  • PPC's Guide to Fraud Risk Assessment - Implementing SAS 99 and Related Guidance
    By Practitioners Publishing Co. Staff

    If you provide audit services, you need this guide! This guide provides an important new auditing standard in the accounting profession's efforts to help restore confidence in the nation's capital markets.

  • Fraud Risk Assessment: Using PPC's Guide Participant's Manual
    By Cheryl A. Hartfield

    Fraud Risk Assessment: Using PPC's Guide Participant's Manual

  • The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems
    By Leonard W. Vona

    Revealing how to keep fraud at bay through the Awareness Theory Methodology (ATM) a vigorous fraud audit framework that will help you and your staff understand the how, why, and where of fraud this book helps you identify fraudulent ...

  • Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
    By Leonard W. Vona

    This book provides detailed instructions on how to audit for fraud for all key business processes and should be leveraged by all serious Internal Auditors." —Tom O'Reilly, Vice President and General Manager of Internal Audit and Seminars, ...

  • Fraud Smart
    By K. H. Spencer Pickett

    Managing the Business Risk of Fraud gets straight to the point by making a firm suggestion on fraud risk management: To protect itself and its stakeholders effectively and efficiently from fraud, an organization should understand fraud ...