Fraud Risk Assessment

Leonard W. Vona

ISBN 10: 047012945X / ISBN 13: 9780470129456

Published by John Wiley and Sons Ltd, 2008

About this Item

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. Num Pages: 224 pages, , black & white illustrations. BIC Classification: KFCM; KJMD. Category: (P) Professional & Vocational. Dimension: 237 x 161 x 23. Weight in Grams: 432. . 2008. 1st Edition. Hardcover. . . . .

Seller Inventory # V9780470129456

Bibliographic Details

• Title: Fraud Risk Assessment
• Publisher: John Wiley and Sons Ltd
• Publication Date: 2008
• Language: English
• ISBN 10: 047012945X
• ISBN 13: 9780470129456
• Binding: Hardcover
• Edition: 1st Edition
• Condition: New

About this title

Synopsis

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.

About the Author

Leonard 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.

Mr. 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.

Mr. 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.