By David Coderre
Compliment for Computer-Aided Fraud Prevention and Detection: A step by step consultant "A magnificent computer reference for somebody attempting to flow from conventional auditing to built-in auditing. the various case reviews make it effortless to appreciate and supply a how-to for those?seeking to enforce computerized instruments together with non-stop coverage. even if you're simply beginning down the trail or good in your method, it's a invaluable resource." -Kate M. Head, CPA, CFE, CISA affiliate Director, Audit and Compliance college of South Florida "I were lucky adequate to benefit from Dave's paintings during the last fifteen years, and this booklet is not any exception. utilizing his twenty-plus years of expertise, Dave walks via each point of detecting fraud with a working laptop or computer from the genesis of the act to the mining of knowledge for its lines and its final detection. a whole textual content that first explains how one prevents and detects fraud despite know-how after which exhibits how via automating such techniques, the examiners' powers turn into superhuman." -Richard B. Lanza, President, money restoration companions, LLC "Computer-Aided Fraud Prevention and Detection: A step by step advisor is helping administration and auditors solution T. S. Eliot's undying query, 'Where is the data misplaced in information?' info research offers a way to mine the data hidden in our info. Dave Coderre has lengthy been a pace-setter in instructing auditors and others approximately desktop Assisted Audit thoughts. The booklet combines sensible techniques with distinctive facts research case examples that compel the readers to aim the suggestions themselves." -Courtenay Thompson Jr. advisor, Courtenay Thompson & affiliates
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Extra info for Computer Aided Fraud Prevention and Detection: A Step by Step Guide
Prevention techniques should be established; data analysis and other detection techniques should be employed; and coordinated investigation and corrective action processes should be implemented. 3 Further, an effective fraud risk management program should be part of the larger enterprise risk management program. Auditors should identify not only where there is a high risk of fraud but also who the perpetrators might be. For this reason, auditors should examine control activities—considering both the possible fraud schemes and the individuals, within and external to the organization, who could be committing the fraud.
A risk that is several years away may not be addressed today no matter how severe the future impact. —with 24 Computer-Aided Fraud Prevention and Detection which the impact will be felt. In the 1970s, automakers knew of design flaws that could cause a fatality but felt that the frequency of this happening was sufficiently low and did not fix the problem. Another factor is that of breadth—how wide-reaching? Does the risk affect the entire organization or just a small portion of it? For some, the earthquake fails to score high on imminence, so people continue to live in Los Angeles.
But the use of CAATTs demands an understanding of the audit software as well as the underlying data.
Computer Aided Fraud Prevention and Detection: A Step by Step Guide by David Coderre