{"product_id":"the-fraud-audit-hardcover","title":"The Fraud Audit - Hardcover","description":"\u003cp\u003eby \u003cb\u003eLeonard W. Vona\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eEssential guidance for creation of an effective fraud audit program in core business systems \u003c\/p\u003e\u003cp\u003eThe Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eExplains how to create a fraud audit program\u003c\/li\u003e \u003cli\u003eShows auditors how to locate fraud through the use of data mining\u003c\/li\u003e \u003cli\u003eFocuses on a proven methodology that has actually detected fraudulent transactions\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eTake a look inside for essential guidance for fraud discovery within specific corporate F\u0026amp;A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override.\u003c\/p\u003e\u003ch3\u003eFront Jacket\u003c\/h3\u003e\u003cp\u003eOffering the guidance, strategy, and tools you need to respond to the very real, ongoing risk of fraud, \u003ci\u003eThe Fraud Audit\u003c\/i\u003e presents a proactive, preventive response to fraud rather than a reactive approach after damage has been done. Revealing how to keep fraud at bay through the Awareness Theory Methodology (ATM)--a vigorous fraud audit framework that will help you and your staff understand the how, why, and where of fraud--this book helps you identify fraudulent transactions that warrant an investigation. \u003c\/p\u003e\u003cp\u003eAuthor Leonard Vona draws on his extensive experience as a financial investigation expert to provide invaluable insight on recognizing fraud scenario potentials from among the millions of transactions in your business's systems. Whether you are an accountant, auditor, or a fraud examiner, this timely book explains how to gather information in identifying fraud risks, assessing those risks, and responding aggressively to them.\u003c\/p\u003e \u003cp\u003eWith an emphasis on fraud occurring within your business's core systems--including procurement, disbursement, payroll, financial statement reporting, inventories, program management, and journal entries--\u003ci\u003eThe Fraud Audit\u003c\/i\u003e explores: \u003c\/p\u003e \u003cul\u003e \u003cli\u003e \u003cp\u003eThe fraud paradigm\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud audit standards\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud risk structure\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eBrainstorming--why it works impressively in fraud risk detection\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eBuilding your fraud audit program\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eThe art and science of data mining for fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eDocument analysis--the red flags to watch out for\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eConveying the impact of potential fraud to management\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eAnticipate fraud before it shows up\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eStraightforward with easy-to-implement guidance, \u003ci\u003eThe Fraud Audit\u003c\/i\u003e provides the sound business advice you need for a problem that's here to stay.\u003c\/p\u003e\u003ch3\u003eBack Jacket\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eTHE FRAUD AUDIT\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003e\u003cb\u003eResponding to the Risk of Fraud in Core Business Systems\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eOffering the guidance, strategy, and tools you need to respond to the very real, ongoing risk of fraud, \u003ci\u003eThe Fraud Audit\u003c\/i\u003e presents a proactive, preventive response to fraud rather than a reactive approach after damage has been done. Revealing how to keep fraud at bay through the Awareness Theory Methodology (ATM)--a vigorous fraud audit framework that will help you and your staff understand the how, why, and where of fraud--this book helps you identify fraudulent transactions that warrant an investigation. \u003c\/p\u003e\u003cp\u003eAuthor Leonard Vona draws on his extensive experience as a financial investigation expert to provide invaluable insight on recognizing fraud scenario potentials from among the millions of transactions in your business's systems. Whether you are an accountant, auditor, or a fraud examiner, this timely book explains how to gather information in identifying fraud risks, assessing those risks, and responding aggressively to them. \u003c\/p\u003e\u003cp\u003eWith an emphasis on fraud occurring within your business's core systems--including procurement, disbursement, payroll, financial statement reporting, inventories, program management, and journal entries--\u003ci\u003eThe Fraud Audit\u003c\/i\u003e explores: \u003c\/p\u003e\u003cul\u003e \u003cli\u003eThe fraud paradigm\u003c\/li\u003e \u003cli\u003eFraud audit standards\u003c\/li\u003e \u003cli\u003eFraud risk structure\u003c\/li\u003e \u003cli\u003eBrainstorming--why it works impressively in fraud risk detection\u003c\/li\u003e \u003cli\u003eBuilding your fraud audit program\u003c\/li\u003e \u003cli\u003eThe art and science of data mining for fraud\u003c\/li\u003e \u003cli\u003eDocument analysis--the red flags to watch out for\u003c\/li\u003e \u003cli\u003eConveying the impact of potential fraud to management\u003c\/li\u003e \u003cli\u003eAnticipate fraud before it shows up\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eStraightforward with easy-to-implement guidance, \u003ci\u003eThe Fraud Audit\u003c\/i\u003e provides the sound business advice you need for a problem that's here to stay.\u003c\/p\u003e\u003ch3\u003eAuthor Biography\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eLEONARD W. VONA, CPA, CFE, \u003c\/b\u003e is CEO of Fraud Auditing, Inc., and a world-renowned authority in fraud investigation. He has provided expert witness testimony in federal and state courts; consulted with corporations around the world; and is the author of \u003ci\u003eFraud Risk Assessment: Building a Fraud Audit Program, \u003c\/i\u003e published by Wiley. A financial investigator with more than thirty years of diversified auditing and forensic accounting experience, including a distinguished eighteen-year private industry career, he regularly speaks at audit conferences and developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization.\u003c\/p\u003e\u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 400\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 1.34 x 9.01 x 6.32 IN\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e August 09, 2011\u003c\/div\u003e","brand":"Books by splitShops","offers":[{"title":"Default Title","offer_id":51762027200800,"sku":"9780470647264","price":84.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0974\/9764\/5344\/files\/5448005108c06bc851bdd9423d16a03e.webp?v=1780215281","url":"https:\/\/ebocreations.com\/products\/the-fraud-audit-hardcover","provider":"The E-Book Oasis LLC","version":"1.0","type":"link"}