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Fraud Auditing Using CAATT on Hardback by Shaun Aghili
Fraud Auditing Using CAATT on Hardback by Shaun Aghili
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Fraud Auditing Using CAATT

A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud
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Description

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.

Author Biography:

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.
Release date Australia
May 6th, 2019
Author
Audience
  • Professional & Vocational
Illustrations
13 Tables, black and white; 40 Illustrations, black and white
Pages
224
ISBN-13
9780367145613
Product ID
29026795

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