Fraud risk assessment : building a fraud audit program

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Title:

Fraud risk assessment : building a fraud audit program

Author:

Vona, Leonard W., 1955-

ISBN:

9780470129456

Personal Author:

Vona, Leonard W., 1955-

Publication Information:

Hoboken, NJ : J. Wiley & Sons, c2008.

Physical Description:

xi, 211 p. ; 24 cm.

General Note:

Includes index.

Contents:

Ch. 1. Fraud Theory -- Ch. 2. The Fraud Audit -- Ch. 3. Organizational Fraud Risk Assessment -- Ch. 4. Fraud Penetration Risk Assessment -- Ch. 5. Fraud Data Mining -- Ch. 6. Fraud in Expenditure -- Ch. 7. Contract Fraud -- Ch. 8. Bribery -- Ch. 9. Travel Expenses -- Ch. 10. Payroll Fraud Schemes -- Ch. 11. Revenue Fraud -- Ch. 12. Asset Fraud Schemes -- Ch. 13. Fraud Control Theory -- Ch. 14. Fraud Audit Report -- Ch. 15. Fraud Investigation for the Auditor.

Abstract:

"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."--BOOK JACKET.

Subject Term:

Auditing.

Forensic accounting.

Fraud -- Prevention.

Electronic Access:

Publisher description http://www.loc.gov/catdir/enhancements/fy0806/2007049354-d.html
Table of contents only http://www.loc.gov/catdir/enhancements/fy0806/2007049354-t.html
Contributor biographical information http://www.loc.gov/catdir/enhancements/fy0827/2007049354-b.html

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Library	Material Type	Item Barcode	Shelf Number	Copy	Status
Searching... 1:IIEMSA	1:GEN-BOOK	33168025471448	658.473 V945F 2008	1	Searching... Unknown

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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.