Fraud Risk Assessment (PDF)
Building a Fraud Audit Program
(Sprache: Englisch)
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...
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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.
Inhaltsverzeichnis zu „Fraud Risk Assessment (PDF)“
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.
Autoren-Porträt von Leonard W. Vona
Leonard W. Vona, CPA, CFE, is afinancial investigator with morethan thirtyyears of diversified auditing and forensic accounting
experience, including a distin-guished eighteen-year private
industry career. His firm advises clients in areas of litigation
support, financial investigations, and fraud prevention.
Mr. Vona has successfully conducted more than 100 financial
investigations for some of the largest high-profile corporations in
the United States. His financial investigation experience includes
embezzlement, economic damage, asset theft, bribery, intellectual
property theft, and disbursement schemes.
Mr. Vona lectures nationally and internationally on fraud risk
assessments, fraud investigation, fraud prevention and detection,
and fraud schemes perpetrated on companies. He reg-ularly speaks at
audit conferences and has developed the Fraud Training Curriculum
for the MIS Training Institute, an internationally recognized audit
training organization.
Bibliographische Angaben
- Autor: Leonard W. Vona
- 2008, 1. Auflage, 224 Seiten, Englisch
- Verlag: John Wiley & Sons
- ISBN-10: 0470326905
- ISBN-13: 9780470326909
- Erscheinungsdatum: 05.06.2008
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- Größe: 0.69 MB
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Sprache:
Englisch
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