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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