Fraud Auditing Using CAATT: A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud (Internal Audit and It Audit) - Hardcover

Über die Autorin bzw. den Autor

Shaun Aghili, DBA, CISSP-ISSMP, CISA, CIA, CCSA, CFSA, CGAP, CRMA, CFE, CMA

A Management Associate professor and a veteran of the financial services industry, Dr.

Aghili's academic research and professional interests revolve around internal audit, fraud

prevention, and information systems assurance issues and considerations, especially

within the financial services sector.

Shaun Aghili's academic achievements include a doctorate degree in business

administration (DBA), and the completion of a post-doctorate executive leadership

training program through Cornell University.

Dr. Aghili also maintains a total of ten professional designations in internal and

information systems auditing, management accounting, fraud examination, and

information systems security management. On a global scale, Dr. Aghili is among the

very few academic members of the Institute of Internal Auditors (IIA) to hold five internal

auditing designations.

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This book discusses various common occupational and organizational fraud schemes, based on the Association of Certified Fraud Examiners (ACFE) fraud tree and assists fraud examiners and auditors in correctly choosing the appropriate audit tests to uncover such various fraud schemes.