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Publications |IDEA
Publications|
Fraud
Detection>Welcome to SAMA AUDIT SYSTEMS & SOFTWARES
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Fraud
Detection
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A step-by-step approach to using data analysis tools, supplemented by more than 60 lively case studies,
this book is a must-have item for auditors and fraud investigators.
Cases examined include:
- Employees scams such as theft of inventory, forged checks, diversion of cash payments, abuse of
expense accounts, and incorrect hours worked
- Computer-based frauds and errors such as “ghost” employees, phony vendors, non-existent phone
services, and incorrect costing routines
- Management-level schemes including phony insurance policies, kickbacks, bid rigging, and violations of
signing authority
More
Information
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