Accountant's Guide to Fraud Detection and Control Review

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Accountant's Guide to Fraud Detection and Control ReviewAs typical of a textbook format, this book goes into detail of Fraud and actually repeats much of the information. It was interesting to see how Enron and Worldcom have affected the search for and detection of Fraud. For a class, this would make a great textbook, but for general reading, it was a bit difficult to get through the whole book.Accountant's Guide to Fraud Detection and Control Overview

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Brink's Modern Internal Auditing: A Common Body of Knowledge Review

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Brink's Modern Internal Auditing: A Common Body of Knowledge ReviewScope of this book is enormous. It is like an encyclopedia - which is why I got the PDF version; cannot imagine carrying it around. It is not like a college book on Internal Audit, where for example, they take you through the business cycles (e.g., revenue cycle), but that be gotten elsewhere. The coverage is excellent on both the Financial and IT side for SOX - and for internal audit departments not following SOX.
The update for SOX is meaningful and through. If anyone wanted a history of internal audit, and the impact of SOX to the professional, great overview. While expensive, this is a reference manual and hard to imagine a subject where at worse, an excellent introduction is given to the topic at hand. I have not seen anything near as comprehensive, and well integrated so it is not just a bunch of chapters thrown together. Would seem to make the 5th edition obsolete because of so much new content.Brink's Modern Internal Auditing: A Common Body of Knowledge Overview

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The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems (Wiley Corporate F&A) Review

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The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems (Wiley Corporate F&A) ReviewAs a veteran auditor, I highly recommend this book. I found the book to be incredibly well-organized, focusing on those issues truly critical to effective fraud audit. The author makes effective use of graphics and examples, making the text more accessible and rising it above the level of a standard fraud theory book. In short, he provides practical guidance that can help firms respond to and manage their fraud risk. I also think it's worth mentioning that author devotes a portion of the book to the topic of data mining. Given the modern business environment, knowledge of these techniques is an absolute necessity and reason enough to purchase this book.The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems (Wiley Corporate F&A) Overview

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