Titel: Fraud Risk Assessment
Autoren/Herausgeber: Leonard W. Vona
Ausgabe: 1. Auflage
Leonard W. Vona, CPA, CFE, is afinancial investigator with morethan thirtyyears of diversified auditing and forensic accountingexperience, including a distin-guished eighteen-year privateindustry career. His firm advises clients in areas of litigationsupport, financial investigations, and fraud prevention.
Mr. Vona has successfully conducted more than 100 financialinvestigations for some of the largest high-profile corporations inthe United States. His financial investigation experience includesembezzlement, economic damage, asset theft, bribery, intellectualproperty theft, and disbursement schemes.
Mr. Vona lectures nationally and internationally on fraud riskassessments, fraud investigation, fraud prevention and detection,and fraud schemes perpetrated on companies. He reg-ularly speaks ataudit conferences and has developed the Fraud Training Curriculumfor the MIS Training Institute, an internationally recognized audittraining organization.