Auditing Accounts Payable for Fraud

by David G. Banks

This handbook is your guide to conducting an accounts payable fraud audit. It presents specific examples of accounts payable frauds, real-life tools useful in discovering fraud, and sample forms that are invaluable in controlling and documenting the audit process. The author divides the text into four main developing a strategy, organizing the data collection process, recognizing red flags, and using specialized statistical tools for the audit.

96 pages, Paperback

Published April 1, 2001