Proactively Detecting Occupational Fraud Using Computer Audit Reports

  • Item No. : 520
  • ISBN : 0-89413-553-8
  • Publisher : The IIA Research Foundation
  • Publish Date : 2003
  • Authors : Richard B. Lanza, CPA, PMP, CFE
  • Media : Paperback
  • Page count : 86
  • Dimensions : 8.5 x 11
  • Member Price : $40.00
  • Non-Member Price : $60.00

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Foreword by Joseph T. Wells, CFE, CPA, Founder and Chairman, Association of Certified Fraud Examiners

Proactively Detecting Occupational Fraud Using Computer Audit Reports can help auditors worldwide fight fraud using computers. 

The document assists auditors, fraud examiners, and management in implementing data analysis routines for improved fraud prevention and detection. To that end, this report provides a comprehensive checklist of data analysis reports that are associated with each type of fraud scheme. It also provides general guidance to help an audit team get started analyzing company data.