{"product_id":"the-fraud-audit-responding-to-the-risk-of-fraud-in-core-business-systems-9780470647264","title":"The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems","description":"\u003cp\u003e • Author(s): Leonard W. Vona\u003cbr\u003e • Publisher: Wiley\u003cbr\u003e • Publisher Imprint: Wiley\u003cbr\u003e • BISAC: Auditing\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eFrom the Back Cover\u003c\/b\u003e\u003cbr\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eTHE FRAUD AUDIT\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003e\u003cb\u003eResponding to the Risk of Fraud in Core Business Systems\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eOffering the guidance, strategy, and tools you need to respond to the very real, ongoing risk of fraud, \u003ci\u003eThe Fraud Audit\u003c\/i\u003e presents a proactive, preventive response to fraud rather than a reactive approach after damage has been done. Revealing how to keep fraud at bay through the Awareness Theory Methodology (ATM)--a vigorous fraud audit framework that will help you and your staff understand the how, why, and where of fraud--this book helps you identify fraudulent transactions that warrant an investigation. \u003c\/p\u003e\u003cp\u003eAuthor Leonard Vona draws on his extensive experience as a financial investigation expert to provide invaluable insight on recognizing fraud scenario potentials from among the millions of transactions in your business's systems. Whether you are an accountant, auditor, or a fraud examiner, this timely book explains how to gather information in identifying fraud risks, assessing those risks, and responding aggressively to them. \u003c\/p\u003e\u003cp\u003eWith an emphasis on fraud occurring within your business's core systems--including procurement, disbursement, payroll, financial statement reporting, inventories, program management, and journal entries--\u003ci\u003eThe Fraud Audit\u003c\/i\u003e explores: \u003c\/p\u003e\u003cul\u003e \u003cli\u003eThe fraud paradigm\u003c\/li\u003e \u003cli\u003eFraud audit standards\u003c\/li\u003e \u003cli\u003eFraud risk structure\u003c\/li\u003e \u003cli\u003eBrainstorming--why it works impressively in fraud risk detection\u003c\/li\u003e \u003cli\u003eBuilding your fraud audit program\u003c\/li\u003e \u003cli\u003eThe art and science of data mining for fraud\u003c\/li\u003e \u003cli\u003eDocument analysis--the red flags to watch out for\u003c\/li\u003e \u003cli\u003eConveying the impact of potential fraud to management\u003c\/li\u003e \u003cli\u003eAnticipate fraud before it shows up\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eStraightforward with easy-to-implement guidance, \u003ci\u003eThe Fraud Audit\u003c\/i\u003e provides the sound business advice you need for a problem that's here to stay.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Hardcover","offer_id":45153331511447,"sku":"9780470647264","price":5788.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9780470647264.webp?v=1767298523","url":"https:\/\/atlanticbooks.com\/products\/the-fraud-audit-responding-to-the-risk-of-fraud-in-core-business-systems-9780470647264","provider":"Atlantic Books","version":"1.0","type":"link"}