The author divides the text into four main sections: developing a strategy, organizing the data collection process, recognizing red flags, and using specialized statistical tools for the audit.
Auditing Accounts Payable for Fraud (IIA handbook series)
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Book Details
Author(s)David G. Banks
PublisherThe IIA Research Foundation
ISBN / ASIN0894134558
ISBN-139780894134555
AvailabilityUsually ships in 24 hours
Sales Rank7,572,364
MarketplaceUnited States 🇺🇸
Description ▲
This handbook is your guide to conducting an accounts payable fraud audit. It presents specific examples of accounts payable frauds, real-life tools useful in discovering fraud, and sample forms that are invaluable in controlling and documenting the audit process.