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Fraud Risk Assessment: Building a Fraud Audit Program

Fraud Risk Assessment: Building a Fraud Audit Program

Name: Fraud Risk Assessment: Building a Fraud Audit Program
Brand: John Wiley & Sons
SKU: 9780470129456
Price: 900.00 HKD
Availability: OutOfStock
Author: Leonard W. Vona
ISBN: 9780470129456

By Leonard W. Vona

John Wiley & Sons March 2008

Specifications

ISBN-13: 9780470129456
Publisher: John Wiley & Sons
Publication: March 2008
Format: Hardback , 224 pages
Jurisdiction: International or US ? Countri(es) for reference only

Details

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.

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.

About the Author

Leonard W. Vona, CPA, CFE, is afinancial investigator with more than thirtyyears of diversified auditing and forensic accounting experience, including a distin-guished eighteen-year private industry career. His firm advises clients in areas of litigation support, financial investigations, and fraud prevention.

Mr. Vona has successfully conducted more than 100 financial investigations for some of the largest high-profile corporations in the United States. His financial investigation experience includes embezzlement, economic damage, asset theft, bribery, intellectual property theft, and disbursement schemes.

Mr. Vona lectures nationally and internationally on fraud risk assessments, fraud investigation, fraud prevention and detection, and fraud schemes perpetrated on companies. He reg-ularly speaks at audit conferences and has developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization.

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