Computer Aided Fraud Prevention and Detection: A Step by by David Coderre

By David Coderre

Compliment for Computer-Aided Fraud Prevention and Detection: A step by step consultant "A marvelous computer reference for somebody attempting to circulate from conventional auditing to built-in auditing. the varied case reports make it effortless to appreciate and supply a how-to for those?seeking to enforce automatic instruments together with non-stop coverage. even if you're simply beginning down the trail or good in your manner, it's a beneficial resource." -Kate M. Head, CPA, CFE, CISA affiliate Director, Audit and Compliance collage of South Florida "I were lucky adequate to benefit from Dave's paintings over the past fifteen years, and this book isn't 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 through automating such systems, the examiners' powers develop 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 resolution T. S. Eliot's undying query, 'Where is the information misplaced in information?' information research offers a method to mine the information hidden in our details. Dave Coderre has lengthy been a pacesetter in teaching auditors and others approximately laptop Assisted Audit recommendations. The booklet combines useful techniques with targeted facts research case examples that compel the readers to attempt the options themselves." -Courtenay Thompson Jr. advisor, Courtenay Thompson & affiliates

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Extra resources for Computer Aided Fraud Prevention and Detection: A Step by Step Guide

Sample text

However, if they wish to prevent fraud from happening, they must know who could be involved, what is possible, and how fraud could occur. Often the people who commit fraud are simply opportunists, taking advantage of a weakness or absence of control. If they hope to prevent fraud, auditors must identify the opportunities before fraud takes place and address any weaknesses in the controls. But they also must be able to think like a perpetrator of fraud in order to detect the fraud. Fraud Prevention and Detection 27 The best defense against fraud is a systematic and ongoing effort to examine possible fraud exposures.

Two widely distributed audit standards address fraud exposure concerns directly. SIAS 3, Deterrence, Detection, Investigation and Reporting of Fraud, requires auditors to have sufficient knowledge of possible frauds to be able to identify their symptoms. Auditors and fraud investigators must be aware of what can go wrong, how it can go wrong, and who could be involved. Also, AICPA’s SAS 99, Consideration of Fraud in a Financial Statement Audit, was developed to assist auditors in the detection of fraud.

It has been estimated that 10 to 25 percent of resumes include serious misstatements. Where not prohibited by law, some companies also require drug testing of temporary employees, vendors, and contractors. The intent is to keep out those who have committed fraud in the past or may be pressured into committing it in future. A thorough screening program can reduce fraud, help to ensure that properly qualified candidates are selected for the job, and have the added positive effect of reducing the overall cost of attracting and hiring qualified staff.

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