The Bookstore: Fraud Detection Software and Publications

Essential Project Investment Governance and Reporting: Techniques for Preventing Project Fraud

Many businesses are not properly considering the risks inherent in reporting project investments in compliance with the new Sarbanes-Oxley federal law. This represents a very real threat to these organizations, their senior executives and project managers. This book introduces proactive best processes for ensuring proper financial reporting of project investments. The authors also provide a roadmap for preventing, detecting, and managing the risks of fraud in projects.

Fraud Toolkit for ACL

Auditors know the importance of detecting fraud. The incredible volume of transactions in today's business environment makes electronic frauds more common, and computer-aided audit tools an absolute necessity. Use the Fraud Toolkit with your ACL software in either of these functions:

• As a ready-to-use fraud detection kit, to search for gaps or duplicates, find high or low transaction values, do Benford's Law testing, or perform dozens of other tests.
• As a training aid for understanding ACL script creation, including adapting and customizing existing scripts for your own tasks.

Created by expert audit technology consultant David G. Coderre, Fraud Toolkit for ACL represents a major leap forward in auditing. The Fraud Toolkit makes today's most sophisticated data analysis and fraud detection techniques available to everyone. (130 pages, soft cover coil-bound with CD-ROM / requires ACL version 7 or 8)

Proactively Detecting Occupational Fraud Using Computer Audit Reports helps auditors worldwide fight fraud using computer analysis. The document helps auditors, fraud examiners, and management implement data analysis routines for improved fraud prevention and detection. To that end, this report provides a comprehensive checklist of data analysis reports associated with each type of fraud scheme. It also provides general guidance to help an audit team get started analyzing company data. For more information: Editorial summary.

Using Microsoft Access to Audit Payables for Fraud

Accounts payable has always been a target of choice for employee fraud. This course gives you a clear understanding of the concepts used to audit payables for fraud with Microsoft Access® and why certain tests are more effective than others. In this eight-credit-hour CPE course you'll learn:

To learn more, watch the sample video (requires Macromedia Flash Player).