Fraud risk assessment: building a fraud audit program
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Hoboken, N.J.
Wiley
2008
|
| Schlagworte: | |
| Online-Zugang: | Publisher description Table of contents only Contributor biographical information Inhaltsverzeichnis |
| Beschreibung: | Includes index. |
| Beschreibung: | IX, 211 S. |
| ISBN: | 9780470129456 |
Internformat
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| 650 | 4 | |a Forensic accounting | |
| 650 | 4 | |a Fraud |x Prevention | |
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Datensatz im Suchindex
| _version_ | 1804137646497202176 |
|---|---|
| adam_text | Contents
Preface vii
About the Author ix
Acknowledgments xi
Chapter 1 Fraud Theory 1
Chapter 2 The Fraud Audit 19
Chapter 3 Organizational Fraud Risk Assessment 37
Chapter 4 Fraud Penetration Risk Assessment 55
Chapter 5 Fraud Data Mining 69
Chapter 6 Fraud in Expenditure 83
Chapter 7 Contract Fraud 107
Chapter 8 Bribery 119
Chapter 9 Travel Expenses 137
Chapter 10 Payroll Fraud Schemes 145
Chapter 11 Revenue Fraud 157
Chapter 12 Asset Fraud Schemes 165
Chapter 13 Fraud Control Theory 169
Chapter 14 Fraud Audit Report 177
Chapter 15 Fraud Investigation for the Auditor 191
Index 203 V
|
| adam_txt |
Contents
Preface vii
About the Author ix
Acknowledgments xi
Chapter 1 Fraud Theory 1
Chapter 2 The Fraud Audit 19
Chapter 3 Organizational Fraud Risk Assessment 37
Chapter 4 Fraud Penetration Risk Assessment 55
Chapter 5 Fraud Data Mining 69
Chapter 6 Fraud in Expenditure 83
Chapter 7 Contract Fraud 107
Chapter 8 Bribery 119
Chapter 9 Travel Expenses 137
Chapter 10 Payroll Fraud Schemes 145
Chapter 11 Revenue Fraud 157
Chapter 12 Asset Fraud Schemes 165
Chapter 13 Fraud Control Theory 169
Chapter 14 Fraud Audit Report 177
Chapter 15 Fraud Investigation for the Auditor 191
Index 203 V |
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| isbn | 9780470129456 |
| language | English |
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| title | Fraud risk assessment building a fraud audit program |
| title_auth | Fraud risk assessment building a fraud audit program |
| title_exact_search | Fraud risk assessment building a fraud audit program |
| title_exact_search_txtP | Fraud risk assessment building a fraud audit program |
| title_full | Fraud risk assessment building a fraud audit program Leonard W. Vona |
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| title_short | Fraud risk assessment |
| title_sort | fraud risk assessment building a fraud audit program |
| title_sub | building a fraud audit program |
| topic | Auditing Forensic accounting Fraud Prevention Unternehmen (DE-588)4061963-1 gnd Betrug (DE-588)4006249-1 gnd |
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