Payroll Fraud Detection And Prevention Audit Expert System

Author : Titus Oniyilo
Publisher : Lulu.com
Page : 70 pages
File Size : 44,9 Mb
Release : 2016-12-29
Category : Business & Economics
ISBN : 9781365643453

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Payroll Fraud Detection and Prevention Audit Expert System by Titus Oniyilo Pdf

The book is written with the objective of automating the audit decision in detecting variations or exceptional data between the current and preceding or penultimate month in payroll processing, using an Expert System. The book begins in Chapter one with an introduction. Chapter two is a review of the expert system theory and empirical literature on its use in business applications while Chapter three presents the methodology of research. Chapter Four dwells on the design and development of the expert system software for payroll audit. Finally, Chapter Five concludes with a summary and recommendations. The payroll audit decision expert system is therefore highly commended to end-users such as internal or external auditors, accountants, fraud examiners, risk consultants and enthusiastic readers seeking to detect and prevent Payroll fraud through an Expert System. The book is also written for the consumption of interested Expert System researchers.

Author : Titus Oniyilo
Publisher : Lulu.com
Page : 56 pages
File Size : 54,5 Mb
Release : 2013-12
Category : Electronic
ISBN : 1304649415

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How Auditors Or Accountants Can Detect and Prevent Payroll Fraud Through an Expert System by Titus Oniyilo Pdf

The book is written with the objective of automating the audit decision in detecting variations or exceptional data between the current and preceding month in payroll processing, using an Expert System. Expert systems are in the category of Artificial Intelligence (AI) application. They are now in the class of electronic spreadsheets and are commercially available and affordable having been in existence since the 1970s. The necessary steps to the development of an expert system have been covered. The payroll audit decision expert system is therefore highly commended to Auditors or Accountants seeking to detect and prevent Payroll fraud through an Expert System.

Author : Jay Liebowitz
Publisher : Prentice Hall
Page : 324 pages
File Size : 55,9 Mb
Release : 1990
Category : Business & Economics
ISBN : UOM:39015017023634

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Expert Systems for Business and Management by Jay Liebowitz Pdf

Describes the range of activities where expert systems can be employed for management decision-making, including: financial analysis; estimating casualty insurance losses; preparing income tax statements; sales and marketing support; quality assurance; crisis management; construction management; and contracting. Annotation copyrighted by Book News, Inc., Portland, OR

Author : Jack C. Robertson
Publisher : Irwin Professional Publishing
Page : 1166 pages
File Size : 54,7 Mb
Release : 1993
Category : Business & Economics
ISBN : 0256103186

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Auditing by Jack C. Robertson Pdf

Auditing, Fifth Edition, focuses on the "practical method." This method emphasizes decision making through (1) problem recognition, (2) evidence collection and (3) evidence evaluation. For reinforcement purposes, a practice case within the text is included in chapters 6-21.

Author : Western Association of College and University Business Officers
Publisher : Unknown
Page : 330 pages
File Size : 49,5 Mb
Release : 1951
Category : Education
ISBN : UCAL:B4078144

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Proceedings of the Annual Meeting by Western Association of College and University Business Officers Pdf

Author : BPP Learning Media
Publisher : BPP Learning Media
Page : 465 pages
File Size : 44,8 Mb
Release : 2012-01-01
Category : Business & Economics
ISBN : 9781445324227

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ACCA Paper F8 - Audit and Assurance (GBR) Practice and revision kit by BPP Learning Media Pdf

The examiner-reviewed F8 Practice and Revision Kit provides you with many real exam questions as well as a suggested question plan to assist you in your revision phase. Answers include references back to the Study Text so that you can go back to the material if you need to. Additional help is provided in the form of 'Top tips' and 'Easy marks'.

Author : BPP Learning Media
Publisher : BPP Learning Media
Page : 465 pages
File Size : 53,5 Mb
Release : 2012-01-01
Category : Business & Economics
ISBN : 9781445324234

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ACCA Paper F8 - Audit and Assurance (INT) Practice and revision kit by BPP Learning Media Pdf

The examiner-reviewed F8 Practice and Revision Kit provides you with many real exam questions as well as a suggested question plan to assist you in your revision phase. Answers include references back to the Study Text so that you can go back to the material if you need to. Additional help is provided in the form of 'Top tips' and 'Easy marks'.

Author : BPP Learning Media
Publisher : BPP Learning Media
Page : 506 pages
File Size : 41,6 Mb
Release : 2015-04-30
Category : Business & Economics
ISBN : 9781472727428

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ACCA F8 Audit and Assurance by BPP Learning Media Pdf

BPP Learning Media's status as official ACCA Approved Learning Provider - Content means our ACCA Study Texts and Practice & Revision Kits are reviewed by the ACCA examining team. BPP Learning Media products provide you with the exam focussed material you need for exam success.

Author : Peter Goldmann,Hilton Kaufman
Publisher : John Wiley & Sons
Page : 192 pages
File Size : 46,6 Mb
Release : 2009-07-17
Category : Business & Economics
ISBN : 9780470524947

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Anti-Fraud Risk and Control Workbook by Peter Goldmann,Hilton Kaufman Pdf

How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.

Author : Leonard W. Vona
Publisher : John Wiley & Sons
Page : 164 pages
File Size : 54,7 Mb
Release : 2012-06-29
Category : Business & Economics
ISBN : 9781118429082

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Fraud Risk Assessment by Leonard W. Vona Pdf

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.

Author : S. Rao Vallabhaneni
Publisher : John Wiley & Sons
Page : 640 pages
File Size : 42,9 Mb
Release : 2005-09-08
Category : Business & Economics
ISBN : 9780471718802

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Wiley CIA Exam Review, Conducting the Internal Audit Engagement by S. Rao Vallabhaneni Pdf

The Wiley CIA Exam Review is the best source to help readers prepare for the Certified Internal Auditor (CIA) exam, covering the Sarbanes-Oxley Act and more. Wiley CIA Exam Review, Volume 2: Conducting the Internal Audit Engagement covers conducting engagements, carrying out specific engagements, monitoring engagement outcomes, understanding fraud knowledge elements, using engagement tools, and more. Every volume in the Wiley CIA Exam Review series offers a successful learning system of visual aids and memorization techniques. Each volume is a comprehensive, single-source preparation tool that features theories and concepts, indicators that help candidates allot study time, full coverage of the IIA’s Attribute and Performance Standards, and in-depth of theory and practice.

Author : Mike Michalowicz
Publisher : Penguin
Page : 224 pages
File Size : 55,5 Mb
Release : 2017-01-18
Category : Business & Economics
ISBN : 9780735214163

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Profit First by Mike Michalowicz Pdf

Author of cult classics The Pumpkin Plan and The Toilet Paper Entrepreneur offers a simple, counterintuitive cash management solution that will help small businesses break out of the doom spiral and achieve instant profitability. Conventional accounting uses the logical (albeit, flawed) formula: Sales - Expenses = Profit. The problem is, businesses are run by humans, and humans aren't always logical. Serial entrepreneur Mike Michalowicz has developed a behavioral approach to accounting to flip the formula: Sales - Profit = Expenses. Just as the most effective weight loss strategy is to limit portions by using smaller plates, Michalowicz shows that by taking profit first and apportioning only what remains for expenses, entrepreneurs will transform their businesses from cash-eating monsters to profitable cash cows. Using Michalowicz's Profit First system, readers will learn that: · Following 4 simple principles can simplify accounting and make it easier to manage a profitable business by looking at bank account balances. · A small, profitable business can be worth much more than a large business surviving on its top line. · Businesses that attain early and sustained profitability have a better shot at achieving long-term growth. With dozens of case studies, practical, step-by-step advice, and his signature sense of humor, Michalowicz has the game-changing roadmap for any entrepreneur to make money they always dreamed of.

Author : Peter Goldmann
Publisher : Wiley
Page : 224 pages
File Size : 50,6 Mb
Release : 2010-02-25
Category : Business & Economics
ISBN : 9780470608364

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Fraud in the Markets by Peter Goldmann Pdf

A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.

Author : Leonard W. Vona
Publisher : John Wiley & Sons
Page : 404 pages
File Size : 48,6 Mb
Release : 2011-08-09
Category : Business & Economics
ISBN : 9780470647264

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The Fraud Audit by Leonard W. Vona Pdf

Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it. Explains how to create a fraud audit program Shows auditors how to locate fraud through the use of data mining Focuses on a proven methodology that has actually detected fraudulent transactions Take a look inside for essential guidance for fraud discovery within specific corporate F&A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override.

Author : Simon Padgett
Publisher : John Wiley & Sons
Page : 272 pages
File Size : 40,6 Mb
Release : 2014-12-31
Category : Business & Economics
ISBN : 9781118871041

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Profiling The Fraudster by Simon Padgett Pdf

Detect and combat corporate fraud with new profiling techniques Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book shows you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes: An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behavior, A detailed look at profiling potential perpetrators of fraud, A detailed breakdown of how to compile a fraud profile, A discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more, Tables, illustrations, and diagrams to enhance the narrative If you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets—Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud.