TY  - BOOK
AU  - Vona,Leonard W.
ED  - Wiley eBooks.
TI  - The fraud audit: responding to the risk of fraud in core business systems 
T2  - Wiley corporate f & a
SN  - 9781118093719
AV  - HV8079.F7 V66 2011eb
PY  - 2011///
CY  - Hoboken, N.J.
PB  - Wiley
KW  - Fraud investigation
KW  - United States
KW  - Forensic accounting
KW  - Fraud
KW  - Prevention
KW  - BUSINESS & ECONOMICS
KW  - Corporate Governance
KW  - bisacsh
KW  - Leadership
KW  - Organizational Development
KW  - Workplace Culture
KW  - fast
KW  - Electronic books
KW  - local
N1  - Front Matter -- What Is a Fraud Audit? -- Professional Standards -- Fraud Scenarios -- Brainstorming: The Implementation of Professional Standards -- Assessment of Fraud Likelihood -- Building the Fraud Audit Program -- Data Mining for Fraud -- Fraud Audit Procedures -- Document Analysis -- Disbursement Fraud -- Procurement Fraud -- Payroll Fraud -- Revenue Misstatement -- Inventory Fraud -- Journal Entry Fraud -- Program Management Fraud -- Quantifying Fraud -- Appendix A: Fraud Audit Program: Payroll -- Appendix B: Fraud Audit Program: Disbursements -- Appendix C: Fraud Audit Program: Procurement -- Appendix D: Fraud Audit Program: Inventory -- Appendix E: Fraud Audit Planning Program: Revenue Recognition -- Appendix F: Checklist of Inherent Scheme Structure -- Appendix G: Fraud Audit Matrix -- About the Author -- Index
N2  - "Essential guidance for creation of an effective fraud audit program in core business systems. The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. Fraud in the Core Business Systems provides a proven fraud methodology that allows auditors to discover fraud versus investigating it. Explains how to create a fraud audit program. Shows auditors how to locate fraud through the use of data mining. Focuses on a proven methodology that has actually detected fraudulent transactions. Take a look inside for essential guidance for fraud discovery within specific corporate F & A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override."--
UR  - http://ezproxy.alfaisal.edu/login?url=http://dx.doi.org/10.1002/9781118387047
ER  -