Fraud Auditing Using CAATT

A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud

Häftad, Engelska, 2022

Av Shaun Aghili

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This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners (ACFE) fraud tree and assist fraud examiners and auditors in correctly choosing the appropriate audit tests to uncover such various fraud schemes. The book also includes information about audit test red flags to watch out for, a list of recommended controls to help prevent future fraud related incidents, as well as step-by-step demonstrations of a number of common audit tests using IDEA® as a CAATT tool.

Produktinformation

Utgivningsdatum2022-08-29
Mått156 x 234 x 19 mm
Vikt520 g
FormatHäftad
SpråkEngelska
SerieSecurity, Audit and Leadership Series
Antal sidor224
FörlagTaylor & Francis Ltd
ISBN9781032401553

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Shaun Aghili, DBA, CISSP-ISSMP, CISA, CIA, CCSA, CFSA, CGAP, CRMA, CFE, CMAA Management Associate professor and a veteran of the financial services industry, Dr.Aghili's academic research and professional interests revolve around internal audit, fraudprevention, and information systems assurance issues and considerations, especiallywithin the financial services sector.Shaun Aghili's academic achievements include a doctorate degree in businessadministration (DBA), and the completion of a post-doctorate executive leadershiptraining program through Cornell University.Dr. Aghili also maintains a total of ten professional designations in internal andinformation systems auditing, management accounting, fraud examination, andinformation systems security management. On a global scale, Dr. Aghili is among thevery few academic members of the Institute of Internal Auditors (IIA) to hold five internalauditing designations.

AuthorChapter 1 A Pedagogical Approach to Using This ManualChapter 2 Compendium of CAATT-Based Audit Tests for the Detection of Asset Misappropriation (Cash and Inventory) Chapter 3 Asset Misappropriation II – Fraudulent DisbursementsChapter 4 Compendium of CAATT-Based Audit Tests for the Detection of Financial Statement FraudChapter 5 Compendium of CAATT-Based Audit Tests for the Detection of CorruptionChapter 6 CAATT in Fraud AuditingChapter 7 Audit Test Manual for ACFE Fraud Tree Schemes Using IDEA®Chapter 8 Student Case Study Research and Oral Presentation ProjectIndex