Fraud Auditing Using CAATT: A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud...

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Shaun Aghili

Fraud Auditing Using CAATT

A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud

Shaun Aghili

$90.99

Paperback

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English

Auerbach
29 August 2022

Management accounting & bookkeeping; Legal aspects of computing; Computer security

Series: Security, Audit and Leadership Series

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.

By: Shaun Aghili
Imprint: Auerbach
Country of Publication: United Kingdom
Dimensions: Height: 234mm, Width: 156mm,
Weight: 326g
ISBN: 9781032401553
ISBN 10: 1032401559
Series: Security, Audit and Leadership Series
Pages: 224
Publication Date: 29 August 2022
Audience: Professional and scholarly , Undergraduate
Format: Paperback
Publisher's Status: Active

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.