{"product_id":"fraud-risk-assessment-isbn-9780470129456","title":"Fraud Risk Assessment","description":"Providing a comprehensive framework for building an effective fraud prevention model, \u003ci\u003eFraud Risk Assessment: Building a Fraud Audit Program\u003c\/i\u003e presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.  Preface.  \u003cp\u003eChapter 1. Fraud Theory.\u003c\/p\u003e \u003cp\u003eChapter 2. Fraud Audit.\u003c\/p\u003e \u003cp\u003eChapter 3. Global Risk.\u003c\/p\u003e \u003cp\u003eChapter 4. Fraud Risk Audit Program.\u003c\/p\u003e \u003cp\u003eChapter 5. Fraud Data Mining.\u003c\/p\u003e \u003cp\u003eChapter 6. Fraud In Expenditure.\u003c\/p\u003e \u003cp\u003eChapter 7. Contract Fraud.\u003c\/p\u003e \u003cp\u003eChapter 8. Bribery.\u003c\/p\u003e \u003cp\u003eChapter 9. Travel Expense.\u003c\/p\u003e \u003cp\u003eChapter 10. Payroll.\u003c\/p\u003e \u003cp\u003eChapter 11. Revenue Fraud.\u003c\/p\u003e \u003cp\u003eChapter 12. Asset.\u003c\/p\u003e \u003cp\u003eChapter 13. Fraud Control Theory.\u003c\/p\u003e \u003cp\u003eChapter 14. Fraud Audit Report.\u003c\/p\u003e \u003cp\u003eChapter 15. Fraud Investigation For The Auditor.\u003c\/p\u003e \u003cp\u003eIndex.\u003c\/p\u003e  \u003cp\u003eLeonard W. Vona, CPA, CFE, is afinancial investigator with more than thirtyyears of diversified auditing and forensic accounting experience, including a distin-guished eighteen-year private industry career. His firm advises clients in areas of litigation support, financial investigations, and fraud prevention.\u003c\/p\u003e \u003cp\u003eMr. Vona has successfully conducted more than 100 financial investigations for some of the largest high-profile corporations in the United States. His financial investigation experience includes embezzlement, economic damage, asset theft, bribery, intellectual property theft, and disbursement schemes.\u003c\/p\u003e \u003cp\u003eMr. Vona lectures nationally and internationally on fraud risk assessments, fraud investigation, fraud prevention and detection, and fraud schemes perpetrated on companies. He reg-ularly speaks at audit conferences and has developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization.\u003c\/p\u003e  \u003cp\u003eFraud Risk Assessment\u003c\/p\u003e \u003cp\u003eToday's professional standards are requiring corporations, CPA firms, and internal auditors to provide Sarbanes-Oxley and Public Company Accounting Oversight Board (PCAOB) regulators with assurance and opin-ions regarding fraud risk management and to incorporate fraud detection into their audit plan. But many auditors today are, unfortunately, ill-equipped on how to prevent or handle fraud.\u003c\/p\u003e \u003cp\u003eProviding a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud.\u003c\/p\u003e \u003cp\u003eAn invaluable reference for auditors, fraud examiners, investigators,?CFOs, controllers, corporate attorneys, and accountants, Fraud Risk Assessment: Building a Fraud Audit Program helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems. Renowned financial investigator Leonard Vona shows readers how to build a fraud model using a fraud risk assessment strategy that requires consideration of the fraud schemes, fraud concealment strategies, opportunity points, and fraud motivation unique to their organizations.\u003c\/p\u003e \u003cp\u003eIncluding important information on methods of responding to the risk of fraud and data mining for fraud schemes, Fraud Risk Assessment: Building a Fraud Audit Program also provides audit procedures and thoroughly examines topics including:\u003c\/p\u003e \u003cul\u003e \u003cli\u003e \u003cp\u003eFraud theory\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud audit\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud penetration risk assessment\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud in expenditure\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eContract fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eBribery\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eTravel expense\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003ePayroll fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eRevenue fraud\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud control theory\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud investigation for the auditor\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eLocating fraud in today's business system is not an option but a requirement. Fraud Risk Assessment: Building a Fraud Audit Program helps professionals to focus on using assertive fraud risk assessment to build audit programs that respond to the risk of asset misappropria-tion fraud.\u003c\/p\u003e  \u003cp\u003ePraise for\u003c\/p\u003e \u003cp\u003eFraud Risk Assessment\u003c\/p\u003e \u003cp\u003eBuilding a Fraud Audit Program\u003c\/p\u003e \u003cp\u003e\"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.\"\u003cbr\u003e —Joel Kramer, CPA, Managing Director, Internal Audit Division\u003cbr\u003e MIS Training Institute\u003c\/p\u003e \u003cp\u003e\"Fraud Risk Assessment presents a straightforward discourse on fraud. Mr. Vona's seamless approach to fraud investigation provides in-house examiners and accounting and legal professionals with critical guidance to develop fraud detection plans and to assess and minimize risk. A thorough review of this book is vital for any professional involved in the prevention, detection or prosecution of fraud.\"\u003cbr\u003e —Bonnie S. Baker, Attorney, Deily, Mooney \u0026amp; Glastetter, LLP\u003c\/p\u003e \u003cp\u003eBillions of dollars a year are lost to business fraud. Is your business next?\u003c\/p\u003e \u003cp\u003eTimes are changing. At one time, it was not directly an auditor's responsibility to detect fraud, and even professional standards avoided the word \"fraud.\" Today, it is accepted that the auditor has an obligation to respond to the risk of fraud. In Fraud Risk Assessment: Building a Fraud Audit Program, author and industry expert Leonard Vona reveals a fraud audit approach that helps you answer the following questions within your own organization:\u003c\/p\u003e \u003cul\u003e \u003cli\u003e \u003cp\u003eWho may be committing fraud within my organization?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eWhat type of fraud should I be looking for?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eShould fraud be viewed as an inherent risk?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eHow might fraud opportunity impact internal controls?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eHow might fraud be concealed within our business systems?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eHow can we incorporate the fraud theory into our audit approach?\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eHow should we use fraud auditing to detect fraud?\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eAnticipate the red flags of fraud before they appear. Fraud Risk Assessment: Building a Fraud Audit Program provides sound advice that auditors and accountants will find invaluable.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47989242724581,"sku":"NP9780470129456","price":90.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9780470129456.jpg?v=1761783347","url":"https:\/\/k12savings.com\/es\/products\/fraud-risk-assessment-isbn-9780470129456","provider":"K12savings","version":"1.0","type":"link"}