"Essential guidance for creation of an effective fraud audit
program in core business systems. The Association of Certified
Fraud Examiners has reported that U.S. businesses lose up to $4
billion annually due to fraud and abuse. Discover fraud within your
business before yours becomes another business fraud statistic.
Fraud in the Core Business Systems provides a proven fraud
methodology that allows auditors to discover fraud versus
investigating it. Explains how to create a fraud audit program.
Shows auditors how to locate fraud through the use of data mining.
Focuses on a proven methodology that has actually detected
fraudulent transactions. Take a look inside for essential guidance
for fraud discovery within specific corporate F&A functions,
such as disbursement, procurement, payroll, revenue misstatement,
inventory, journal entries, and management override."--
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