Fraud risk assessment : building a fraud audit program
- نوع فایل : کتاب
- زبان : انگلیسی
- مؤلف : Leonard W Vona
- ناشر : Hoboken, NJ : J. Wiley & Sons,
- چاپ و سال / کشور: 2008
- شابک / ISBN : 9780470129456
Description
Fraud theory -- The fraud audit -- Organizational fraud risk assessment -- Fraud penetration risk assessment -- Fraud data mining -- Fraud in expenditure -- Contract fraud -- Bribery -- Travel expenses -- Payroll fraud schemes -- Revenue fraud -- Asset fraud schemes -- Fraud control theory -- Fraud audit report -- Fraud investigation for the auditor.
* Today's professional standards are requiring corporations, CPA firms, and internal auditors to provide assurance and opinions regarding fraud risk management. This book focuses on using fraud risk assessment to build audit programs that respond to the risk of asset misappropriation fraud.
