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

By Leonard W. Vona

Crucial assistance for construction of an efficient fraud audit software in center company structures

The organization of qualified Fraud Examiners has stated that U.S. companies lose as much as $4 billion every year as a result of fraud and abuse. become aware of fraud inside of your corporation ahead of yours turns into one other company fraud statistic. The Fraud Audit presents a confirmed fraud technique that enables auditors to find fraud as opposed to investigating it.

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

Take a glance inside of for crucial assistance for fraud discovery inside of particular company F&A services, similar to disbursement, procurement, payroll, profit misstatement, stock, magazine entries, and administration override.

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