Screen LibraryFraud risk assessment : building a fraud audit program /
Praise for. Fraud Risk Assessment. Building a Fraud Audit Program. "This book is a must for every Chief Audit Executive and every internal audit library. The book details how CAEs can incorporate fraud risk assessments into their strategic plans as well as explaining to the staff levels how to...
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| Main Authors: | |
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| Corporate Authors: | |
| Published: |
J. Wiley & Sons,
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| Publisher Address: | Hoboken, NJ : |
| Publication Dates: | 2008. |
| Literature type: | eBook |
| Language: | English |
| Subjects: | |
| Online Access: |
http://onlinelibrary.wiley.com/book/10.1002/9781119196655 |
| Summary: |
Praise for. Fraud Risk Assessment. Building a Fraud Audit Program. "This book is a must for every Chief Audit Executive and every internal audit library. The book details how CAEs can incorporate fraud risk assessments into their strategic plans as well as explaining to the staff levels how to audit for fraud in specific high exposure areas such as travel, contracts, and expenditures. It is easy to follow and provides an excellent blueprint.".-Joel Kramer, CPA, Managing Director, Internal Audit Division. MIS Training Institute. "Fraud Risk Assessment presents a straightforward. |
| Carrier Form: | 1 online resource (xi, 211 pages) |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: |
9781119196655 1119196655 9780470326909 0470326905 9781118429082 1118429087 1281381713 9781281381712 9786611381714 6611381716 |
| Index Number: | HF5667 |
| CLC: | F239.41 |
| Contents: | Fraud theory -- The fraud audit -- Organizational fraud risk assessment -- Fraud penetration risk assessment -- Fraud data mining -- Fraud in expenditure -- Contract fraud -- Bribery -- Travel expenses -- Payroll fraud schemes -- Revenue fraud -- Asset fraud schemes -- Fraud control theory -- Fraud audit report -- Fraud investigation for the auditor. |