Providing 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.
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.
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