Today's professional standards are requiring corporations, CPA firms, and internal auditors to provide assurance and opinions regarding fraud risk management. This book focuses on using fraud risk assessment to build audit programs that respond to the risk of asset misappropriation fraud. INDICE: 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.
- ISBN: 978-0-470-12945-6
- Editorial: John Wiley & Sons
- Encuadernacion: Cartoné
- Páginas: 224
- Fecha Publicación: 07/05/2008
- Nº Volúmenes: 1
- Idioma: Inglés