Franklin

Fraud risk assessment [electronic resource] : building a fraud audit program / Leonard W. Vona.

Author/Creator:
Vona, Leonard W., 1955-
Publication:
Hoboken, NJ : J. Wiley & Sons, c2008.
Format/Description:
Book
1 online resource (225 p.)
Status/Location:
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Subjects:
Auditing.
Forensic accounting.
Fraud -- Prevention.
Form/Genre:
Electronic books.
Language:
English
Summary:
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.
Contents:
FRAUD RISK ASSESSMENT: Building a Fraud Audit Program; Contents; Preface; About the Author; Acknowledgments; Chapter 1: Fraud Theory; Chapter 2: The Fraud Audit; Chapter 3: Organizational Fraud Risk Assessment; Chapter 4: Fraud Penetration Risk Assessment; Chapter 5: Fraud Data Mining; Chapter 6: Fraud in Expenditure; Chapter 7: Contract Fraud; Chapter 8: Bribery; Chapter 9: Travel Expenses; Chapter 10: Payroll Fraud Schemes; Chapter 11: Revenue Fraud; Chapter 12: Asset Fraud Schemes; Chapter 13: Fraud Control Theory; Chapter 14: Fraud Audit Report
Chapter 15: Fraud Investigation for the AuditorIndex
Notes:
Includes index.
ISBN:
1-118-42908-7
1-119-19665-5
1-281-38171-3
9786611381714
0-470-32690-5
OCLC:
437219574