Internal Control and Fraud Detection
- ISBN
- 978-1-906403-62-1
- Edition
- New Title Not Yet Published
- Pages
- 250
In stock - usually dispatched in 3-5 working days
£30.00 + postage
Book Contents
TABLE OF CONTENTS
CHAPTER 1
INTERNAL CONTROL AND THE INTERNAL AUDIT FUNCTION
CHAPTER 2
INTERNAL AUDIT OF FINANCIAL STATEMENTACCOUNTS
CHAPTER 3
STATISTICAL SAMPLING IN TESTS OF CONTROLS
CHAPTER 4
FRAUD PREVENTION, FRAUD DETECTION, AND FORENSIC ACCOUNTING
APPENDIX
A¡XINDICATORS OF FINANCIAL CRIME
B¡XINTERNAL CONTROL FORMS AND CHECKLISTS
ƒá FIGURE 1¢wINTERNAL CONTROL ASSESSMENT FORM
ƒá FIGURE 2¢wCOMPUTER APPLICATIONS CHECKLIST¡XMEDIUM TO LARGE BUSINESS
ƒá FIGURE 3¢wFINANCIAL REPORTING INFORMATION SYSTEMS AND CONTROLS CHECKLIST¡XMEDIUM TO LARGE BUSINESS
GLOSSARY
CHAPTER 1
INTERNAL CONTROL AND THE INTERNAL AUDIT FUNCTION
CHAPTER 2
INTERNAL AUDIT OF FINANCIAL STATEMENTACCOUNTS
CHAPTER 3
STATISTICAL SAMPLING IN TESTS OF CONTROLS
CHAPTER 4
FRAUD PREVENTION, FRAUD DETECTION, AND FORENSIC ACCOUNTING
APPENDIX
A¡XINDICATORS OF FINANCIAL CRIME
B¡XINTERNAL CONTROL FORMS AND CHECKLISTS
ƒá FIGURE 1¢wINTERNAL CONTROL ASSESSMENT FORM
ƒá FIGURE 2¢wCOMPUTER APPLICATIONS CHECKLIST¡XMEDIUM TO LARGE BUSINESS
ƒá FIGURE 3¢wFINANCIAL REPORTING INFORMATION SYSTEMS AND CONTROLS CHECKLIST¡XMEDIUM TO LARGE BUSINESS
GLOSSARY
