Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems

In stock
Author : Leonard W. Vona
Price : INR 999
ISBN 13 : 9788126567263
Pages : 400
Type : Paperbound

Fraud Data Analytics is the critical tool in locating and recognizing fraud scenario's in today's core business systems. This book will combine fraud risk assessment and the use of fraud data analytics to assist the auditor in responding to the risk of fraud within their audits. It will demonstrate techniques that have located fraud that was hidden in company databases and focus on proven methodologies that will provide a framework to build your fraud data analytic plan. It will also show you how to build data interrogation search routines into your fraud risk assessment to locate data red flags and locate fraudulent transactions

  • Introduction to Fraud Data Analytics  
  • Fraud Scenario Identification
  • Data Analytics Strategies for Fraud Detection
  • How to Build a Fraud Data Analytics Plan
  • Data Analytics in the Fraud Audit
  • Fraud Data Analytics for Shell Companies
  • Fraud Data Analytics for Fraudulent Disbursements
  • Fraud Data Analytics for Payroll Fraud
  • Fraud Data Analytics for Company Credit Cards
  • Fraud Data Analytics for Theft of Revenue and Cash Receipts
  • Fraud Data Analytics for Corruption Occurring in the Procurement Process
  • Corruption Committed by the Company
  • Fraud Data Analytics for Financial Statements
  • Fraud Data Analytics for Revenue and Accounts Receivable Misstatement
  • Fraud Data Analytics for Journal Entries


Leonard W. Vona, CPA, CFE is CEO of Fraud Auditing Inc., where he specializes in litigation support, financial investigations, and fraud prevention. In addition, he was Audit Director at Matthew Bender, IS Director for Cluett, Peabody. He is the founding president of the Albany chapter of the Association of Certified Fraud Examiners and the past president of the Albany Chapter of the Association of Government Accountants. He regularly speaks at audit conferences and has developed the Fraud Training Curriculum for the MIS Training Institute, an internationally recognized audit training organization.


Auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, accountants


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