Fraud 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 Author: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Hoboken, NJ :
J. Wiley & Sons,
©2008.
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| Subjects: | |
| Online Access: | CONNECT |
Table of 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.
