"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...

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...

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...

Cover -- Title Page -- Copyright -- Contents -- Preface -- Acknowledgments -- Chapter 1: Introduction to Fraud Data Analytics -- What Is Fraud Data Analytics? -- What Is Fraud Auditing? -- What Is a Fraud Scenario? -- What Is Fraud Concealment? -- What Is a Red Flag? -- What Is a False Positive?...