Fraud Risk Assessment: Building a Fraud Audit Program / Edition 1

Fraud Risk Assessment: Building a Fraud Audit Program / Edition 1

by Leonard W. Vona
ISBN-10:
047012945X
ISBN-13:
9780470129456
Pub. Date:
04/25/2008
Publisher:
Wiley
ISBN-10:
047012945X
ISBN-13:
9780470129456
Pub. Date:
04/25/2008
Publisher:
Wiley
Fraud Risk Assessment: Building a Fraud Audit Program / Edition 1

Fraud Risk Assessment: Building a Fraud Audit Program / Edition 1

by Leonard W. Vona
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Overview

Providing 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.

Product Details

ISBN-13: 9780470129456
Publisher: Wiley
Publication date: 04/25/2008
Pages: 224
Product dimensions: 6.42(w) x 9.15(h) x 0.95(d)

About the Author

Leonard W. Vona, CPA, CFE, is afinancial investigator with more than thirtyyears of diversified auditing and forensic accounting experience, including a distin-guished eighteen-year private industry career. His firm advises clients in areas of litigation support, financial investigations, and fraud prevention.

Mr. Vona has successfully conducted more than 100 financial investigations for some of the largest high-profile corporations in the United States. His financial investigation experience includes embezzlement, economic damage, asset theft, bribery, intellectual property theft, and disbursement schemes.

Mr. Vona lectures nationally and internationally on fraud risk assessments, fraud investigation, fraud prevention and detection, and fraud schemes perpetrated on companies. He reg-ularly speaks at audit conferences and has developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization.

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Table of Contents

Preface.

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.

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