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Synopsis

Essential guidance for creation of an effective fraud audit programin core business systems

The Association of Certified Fraud Examiners has reported thatU.S. businesses lose up to $4 billion annually due to fraud andabuse. Discover fraud within your business before yours becomesanother business fraud statistic. The Fraud Audit provides a provenfraud methodology that allows auditors to discover fraud versusinvestigating it.

  • Explains how to create a fraud audit program
  • Shows auditors how to locate fraud through the use of datamining
  • Focuses on a proven methodology that has actually detectedfraudulent transactions

Take a look inside for essential guidance for fraud discoverywithin specific corporate F&A functions, such as disbursement,procurement, payroll, revenue misstatement, inventory, journalentries, and management override.

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