Description
Book SynopsisProviding 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.
Table of ContentsPreface.
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.
