Fraud Auditing Using Caatt: A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud
暫譯: 使用CAATT進行詐騙審計：審計師和法務會計師檢測組織詐騙的手冊
Aghili, Shaun
- 出版商: Auerbach Publication
- 出版日期: 2019-05-06
- 售價: $5,230
- 貴賓價: 9.5 折 $4,969
- 語言: 英文
- 頁數: 224
- 裝訂: Hardcover - also called cloth, retail trade, or trade
- ISBN: 0367145618
- ISBN-13: 9780367145613
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相關主題
商品描述
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(R) as a CAATT tool.
商品描述(中文翻譯)
本書討論了各種常見的職業和組織詐欺方案，基於認證詐欺檢查師協會（ACFE）的詐欺樹，並協助詐欺檢查師和審計師正確選擇適當的審計測試，以揭露這些各種詐欺方案。本書還包括有關審計測試的紅旗警示資訊、幫助防止未來詐欺事件的建議控制措施清單，以及使用 IDEA(R) 作為計算機輔助審計測試（CAATT）工具的多個常見審計測試的逐步示範。
作者簡介
Shaun Aghili, DBA, CISSP-ISSMP, CISA, CIA, CCSA, CFSA, CGAP, CRMA, CFE, CMA
A Management Associate professor and a veteran of the financial services industry, Dr.
Aghili's academic research and professional interests revolve around internal audit, fraud
prevention, and information systems assurance issues and considerations, especially
within the financial services sector.
Shaun Aghili's academic achievements include a doctorate degree in business
administration (DBA), and the completion of a post-doctorate executive leadership
training program through Cornell University.
Dr. Aghili also maintains a total of ten professional designations in internal and
information systems auditing, management accounting, fraud examination, and
information systems security management. On a global scale, Dr. Aghili is among the
very few academic members of the Institute of Internal Auditors (IIA) to hold five internal
auditing designations.
作者簡介(中文翻譯)
肖恩·阿基利 (Shaun Aghili)，DBA，CISSP-ISSMP，CISA，CIA，CCSA，CFSA，CGAP，CRMA，CFE，CMA
阿基利博士是一位管理學副教授，並且是金融服務業的資深專家。
他的學術研究和專業興趣圍繞著內部審計、詐騙預防以及資訊系統保障的議題，特別是在金融服務領域內。
肖恩·阿基利的學術成就包括商業管理博士學位 (DBA)，以及通過康奈爾大學完成的博士後執行領導力訓練計畫。
阿基利博士同時擁有十項專業資格，涵蓋內部及資訊系統審計、管理會計、詐騙檢查和資訊系統安全管理。在全球範圍內，阿基利博士是內部審計師協會 (IIA) 中少數幾位擁有五項內部審計資格的學術成員之一。
