Raamatukogu

Raise The Red Flag - An Internal Auditor's Guide to Detect and Prevent Fraud

IIA

Raise the Red Flag combines principles and theories of fraud prevention and detection with real-world scenarios and hands-on procedures. It provides audit teams with the tools, techniques, and protocols needed to solidify their role in fraud work.

Chapters include:

  • Fraud and the connection to the control environment
  • Establishing a fraud-fighting methodology
  • Conducting a fraud risk assessment
  • Fraud evaluation versus fraud investigation
  • Data analytics and digital fraud

Internal auditors must be ever vigilant when evaluating audit areas and an organization's overall corporate culture. The inability to challenge the status quo when something goes awry is like silent acceptance of inappropriate behavior. The concepts and strategies in this book will help internal auditors assess, evaluate, identify, and mitigate the risk for fraud in their organizations.

About the Author:

Lynn Fountain, CGMA, CRMA, is a highly recruited professional trainer, speaker, and author on topics that include internal controls, internal audit, financial accounting, enterprise risk management (ERM), governance, and fraud. She served as chief audit executive at two international companies and has advised boards, audit committees, and compliance councils.