The Fraud Audit

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Responding to the Risk of Fraud in Core Business Systems

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ISBN: 9780470647264 Category:

Essential guidance for creation of an effective fraud audit program in core business systems <p>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. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it.</p> <ul> <li>Explains how to create a fraud audit program</li> <li>Shows auditors how to locate fraud through the use of data mining</li> <li>Focuses on a proven methodology that has actually detected fraudulent transactions</li> </ul> <p>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.</p>

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