Vona Fraud Risk Assessment

Building a Fraud Audit Program
1. Auflage 2012
ISBN: 978-1-118-42908-2
Verlag: John Wiley & Sons
Format: EPUB
Kopierschutz: Adobe DRM (»Systemvoraussetzungen)

E-Book, Englisch, 224 Seiten, E-Book

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.

Autoren/Hrsg.

Vona, Leonard W.

Inhaltsverzeichnis

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.

Über Autor(innen)

Leonard W. Vona, CPA, CFE, is afinancial investigator with morethan thirtyyears of diversified auditing and forensic accountingexperience, including a distin-guished eighteen-year privateindustry career. His firm advises clients in areas of litigationsupport, financial investigations, and fraud prevention.
Mr. Vona has successfully conducted more than 100 financialinvestigations for some of the largest high-profile corporations inthe United States. His financial investigation experience includesembezzlement, economic damage, asset theft, bribery, intellectualproperty theft, and disbursement schemes.
Mr. Vona lectures nationally and internationally on fraud riskassessments, fraud investigation, fraud prevention and detection,and fraud schemes perpetrated on companies. He reg-ularly speaks ataudit conferences and has developed the Fraud Training Curriculumfor the MIS Training Institute, an internationally recognized audittraining organization.