Leonard W. Vona, CEO of Fraud Auditing, Inc., is a world-wide recognized authority in fraud. He's provided expert witness testimony in federal and state courts, consulted with corporations around the world, and is the author of Fraud Risk Assessment: Building a Fraud Audit Program, Published by John Wiley & Sons, Inc. A Certified Forensic Examiner & Certified Public Accountant with a reputation for excellence.
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Fraud Auditing, Inc. | fraudauditing.net Reviews
https://fraudauditing.net
Leonard W. Vona, CEO of Fraud Auditing, Inc., is a world-wide recognized authority in fraud. He's provided expert witness testimony in federal and state courts, consulted with corporations around the world, and is the author of Fraud Risk Assessment: Building a Fraud Audit Program, Published by John Wiley & Sons, Inc. A Certified Forensic Examiner & Certified Public Accountant with a reputation for excellence.
fraudauditing.net
Fraud Auditing Inc. - Clients
http://www.fraudauditing.net/clients.htm
Leonard W. Vona CV. County of Ulster, District Attorney. New York State Tax and Finance. US Naval Audit Service. United Nations, Internal Audit Division, Office of Internal Oversight Services. US Department of Justice. Audimation Services, Inc. Kirkland Albrecht and Fredrickson, P.C. Department of Transportation State of New York. Omnicom Group, Inc. Wascha, Waun, Parillo, P.C., Grand Blanc, MI. Getnick Livingston Atkinson Gigliotti and Priore, LLP, Utica, NY. Heslin and Rothenberg, Albany, NY.
Fraud Auditing
http://www.fraudauditing.net/fraud_auditing.htm
Leonard W. Vona CV. Fraud Auditing is the application of audit procedures to a population of business transactions in a manner to increase the propensity of identifying fraud in core business systems. The goal is to identify fraudulent transactions that warrant an investigation. Uncover and identify fraudulent transactions in core business systems. In five days, shell corporations were found in accounts payable. Revenue was overstated by $1 million dollars through journal entries.
Fraud Auditing Inc. - Sample Reports
http://www.fraudauditing.net/reports.htm
Leonard W. Vona CV.
Fraud Investigation
http://www.fraudauditing.net/fraud_investigation.htm
Leonard W. Vona CV. A thorough analysis of company controls, processes, and procedures in uncovering an already suspected fraud. Within three days, a preliminary assessment with a detailed investigative plan of action will be provided. Uncover non-disclosed assets in the debtor’s bankruptcy petition. In 25 hours we uncovered $120,000 worth of assets through the forensic investigation of debtor’s business records.
Fraud Education
http://www.fraudauditing.net/fraud_education.htm
Leonard W. Vona CV. Fraud is predictable, not as to occurrence but how it will occur in a specific situation. Auditors are better able to uncover fraud when they have been educated in how fraud occurs in core business systems. Results: We've conducted seminars for organizations around the world. Fraud Chapters for Training. Contact us for more information.
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EBS Journal of Management Science
http://www.ebsjournal.com/paper2.php
EBS Journal of Management Sciences. Fraud and Auditors Analytical Procedure: A Test of Benford’s Law. Egbunike, Francis Chinedu. Amakor, Chinelo Ifeoma. Department of Accountancy, Faculty of Management Sciences. Azikiwe University, Awka, Nigeria. Department of Banking and Finance, Faculty of Management Sciences. Azikiwe University, Awka, Nigeria. I Crime committed by insiders against the company, for example; theft, corruption and embezzlement;. Though, the primary objective of an audit as stated in the ...
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Kessler International - Computer Forensics and Forensic Accounting
Kessler International - Computer Forensics and Forensic Accounting
Kessler International - Computer Forensics and Forensic Accounting
Fraud Auditing & Forensic Accounting
Fraud Auditing and Forensic Accounting. Esperienze e libere opinioni nel campo dell'investigazione economico-finanziaria e contabile, corporate intelligence, modelli organizzativi antifrode e antiriciclaggio, rating di legalità, cybercrime e computer forensic. Blog fondato il 19 ottobre 2011 in memoria di CK. Domenica 2 agosto 2015. Colletti sporchi e l'esigenza di nuovi modelli teorici. Grazie a questi resoconti è emerso che i responsabili delle frodi economico-finanziarie di vaste dimensioni erano usi ...
Fraud Auditing, Inc.
Leonard W. Vona CV. We know how to find fraud and simplify complex fraud cases. We can help you. Learn how to conduct fraud audits;. Learn fraud prevention strategies;. Conduct fraud investigations;. Provide expert witness testimony. Leonard W. Vona,. CEO of Fraud Auditing, Inc., is a world-wide recognized authority in fraud. He's provided expert witness testimony in federal and state courts, consulted with corporations around the world, and is the author of.
Kessler International - Computer Forensics and Forensic Accounting
Kessler International - Computer Forensics and Forensic Accounting
Kessler International - Computer Forensics and Forensic Accounting
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Fraud Author | Tracy Coenen
Tracy Coenen, CPA, CFF. Sequence Inc. Forensic Accounting. Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets. Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets is the only book available on the topic of lifestyle analysis in divorce cases. While there are plenty of excellent books on financial issues in divorce, none of them focuses on the lifestyle analysis. January 22, 2016. An invaluable tool to help professi...
