Download E-books The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems PDF

By Leonard W. Vona

Crucial information for production of a good fraud audit application in middle company platforms

The organization of qualified Fraud Examiners has mentioned that U.S. companies lose as much as $4 billion each year as a result of fraud and abuse. notice fraud inside of what you are promoting sooner than yours turns into one other enterprise fraud statistic. The Fraud Audit offers a confirmed fraud technique that enables auditors to find fraud as opposed to investigating it.

  • Explains the best way to create a fraud audit program
  • Shows auditors the right way to find fraud by utilizing information mining
  • Focuses on a confirmed method that has truly detected fraudulent transactions

Take a glance within for crucial counsel for fraud discovery inside particular company F&A features, resembling disbursement, procurement, payroll, profit misstatement, stock, magazine entries, and administration override.

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