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Proactively Detecting Occupational Fraud Using Computer Audit Reports
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 will assist 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.
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The Institute of Internal Auditors • 247 Maitland Avenue • Altamonte Springs, Florida 32701-4201 USA
+1-407-937-1100 • Fax +1-407-937-1101 • www.theiia.org • Copyright 2008
+1-407-937-1100 • Fax +1-407-937-1101 • www.theiia.org • Copyright 2008