Bøker av Leonard W. Vona

Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan.

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.

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.