IDEA Success Story

Leonard W. Vona, CPA, CFE. CEO, Fraud Auditing Inc.

Leonard W. Vona

"Our fraud audit practice is built around the use of IDEA. Within the last year we have identified conflicts of interest, shell corporations, overbilling, payroll schemes and theft of revenue schemes. IDEA has helped in two ways. First, the functionality allows us to create the reports which have consistently identified fraudulent activity. Second, the ease of use helps our teams provide cost-effective services to our clients."

Leonard W. Vona, CEO of Fraud Auditing, Inc., has performed fraud audits for internationally recognized corporations. He has published two acclaimed books on the subject: Fraud Risk Assessment: Building a Fraud Audit Program and The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems.