Fraud Auditing Using CAATT - Couverture souple

Aghili, Shaun

Couverture souple

ISBN 10 : 1032401559 ISBN 13 : 9781032401553

Editeur : Auerbach Publications, 2022

Synopsis

This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners (ACFE) fraud tree and assist fraud examiners and auditors in correctly choosing the appropriate audit tests to uncover such various fraud schemes. The book also includes information about audit test red flags to watch out for, a list of recommended controls to help prevent future fraud related incidents, as well as step-by-step demonstrations of a number of common audit tests using IDEA® as a CAATT tool.

A propos du livre

À propos de l'auteur

Shaun Aghili, DBA, CISSP-ISSMP, CISA, CIA, CCSA, CFSA, CGAP, CRMA, CFE, CMA

A Management Associate professor and a veteran of the financial services industry, Dr.

Aghili's academic research and professional interests revolve around internal audit, fraud

prevention, and information systems assurance issues and considerations, especially

within the financial services sector.

Shaun Aghili's academic achievements include a doctorate degree in business

administration (DBA), and the completion of a post-doctorate executive leadership

training program through Cornell University.

Dr. Aghili also maintains a total of ten professional designations in internal and

information systems auditing, management accounting, fraud examination, and

information systems security management. On a global scale, Dr. Aghili is among the

very few academic members of the Institute of Internal Auditors (IIA) to hold five internal

auditing designations.

Détails de l'édition

• Éditeur: Auerbach Publications
• Date d'édition: 2022
• Langue: anglais
• ISBN 10: 1032401559
• ISBN 13: 9781032401553
• Reliure: Broché
• Nombre de pages: 224
• Coordonnées du fabricant: non disponible
• Personne responsable: non disponible