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210123 ||| eng |
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|a 1118093712
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|a 9781118093702
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|a 9781118093726
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|a 9781118093719
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|a Vona, Leonard W.
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|a The fraud audit
|b responding to the risk of fraud in core business systems
|c Leonard W. Vona
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| 260 |
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|a Hoboken, N.J.
|b Wiley
|c 2011
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| 300 |
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|a xi, 379 pages
|b illustrations
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|a 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
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|a United States / fast / https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq
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|a Juricomptabilité / États-Unis
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| 653 |
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|a Fraud investigation / fast
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| 653 |
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|a BUSINESS & ECONOMICS / Leadership / bisacsh
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| 653 |
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|a Forensic accounting / United States
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|a Fraud investigation / United States / http://id.loc.gov/authorities/subjects/sh2008104075
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|a Fraud / Prevention / fast
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| 653 |
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|a Forensic accounting / fast
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| 653 |
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|a BUSINESS & ECONOMICS / Corporate Governance / bisacsh
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| 653 |
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|a Fraud / United States / Prevention
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| 653 |
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|a BUSINESS & ECONOMICS / Workplace Culture / bisacsh
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| 653 |
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|a BUSINESS & ECONOMICS / Organizational Development / bisacsh
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| 041 |
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|a eng
|2 ISO 639-2
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| 989 |
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|b OREILLY
|a O'Reilly
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| 776 |
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|z 1118093704
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|z 9780470647264
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|z 0470647264
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|z 9781118093726
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|u https://learning.oreilly.com/library/view/~/9781118093726/?ar
|x Verlag
|3 Volltext
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|a 658.4
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|a 658.4/73
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|a 330
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|a 300
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|a "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."--
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