Fraud Auditing Using CAATT

Shaun Aghili, DBA, CISSP-ISSMP, CISA, CIA, CCSA, CFSA, CGAP, CRMA, CFE, CMAA Management Associate professor and a veteran of the financial services industry, Dr.Aghili's academic research and professional interests revolve around internal audit, fraudprevention, and information systems assurance issues and considerations, especiallywithin the financial services sector.Shaun Aghili's academic achievements include a doctorate degree in businessadministration (DBA), and the completion of a post-doctorate executive leadershiptraining program through Cornell University.Dr. Aghili also maintains a total of ten professional designations in internal andinformation systems auditing, management accounting, fraud examination, andinformation systems security management. On a global scale, Dr. Aghili is among thevery few academic members of the Institute of Internal Auditors (IIA) to hold five internalauditing designations.

• AuthorChapter 1 A Pedagogical Approach to Using This ManualChapter 2 Compendium of CAATT-Based Audit Tests for the Detection of Asset Misappropriation (Cash and Inventory) Chapter 3 Asset Misappropriation II – Fraudulent DisbursementsChapter 4 Compendium of CAATT-Based Audit Tests for the Detection of Financial Statement FraudChapter 5 Compendium of CAATT-Based Audit Tests for the Detection of CorruptionChapter 6 CAATT in Fraud AuditingChapter 7 Audit Test Manual for ACFE Fraud Tree Schemes Using IDEA®Chapter 8 Student Case Study Research and Oral Presentation ProjectIndex