Proactively Detecting Occupational Fraud Using Computer Audit Reports

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.