The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems (Wiley Corporate F&A)


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The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems

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The Fraud Audit : Responding to the Risk of Fraud in Core Business Systems

Fair Value Measurement Mark L. Flap copy Offering the guidance, strategy, and tools you need to respond to the very real, ongoing risk of fraud, The Fraud Audit presents a proactive, preventive response to fraud rather than a reactive approach after damage has been done.

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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. Author 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.

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