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The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems

The Fraud Audit: Respo...

by Leonard W. Vona
  • Published in 2011
  • 400
Fraud Data Analytics Methodology: The fraud scenario approach to uncovering fraud in core business systems

Fraud Data Analytics M...

by Leonard W. Vona
  • Published in 2017
  • 400
Fraud Risk Assessment: Building a Fraud Audit Program

Fraud Risk Assessment:...

by Leonard W. Vona
  • Published in 2008
  • 224

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