a .E xte rna l Audito rs b .I nte rna l Audito rs c .Whistle -b - - PowerPoint PPT Presentation

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a .E xte rna l Audito rs b .I nte rna l Audito rs c .Whistle -b - - PowerPoint PPT Presentation

POL L QUE ST ION Ho w Are Mo st F ra uds Disc o ve re d? a .E xte rna l Audito rs b .I nte rna l Audito rs c .Whistle -b lo we rs d.No ne o f the Ab o ve POL L QUE ST I ON Whic h str ate gy c an be use d to pr e ve nt fr


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POL L QUE ST ION

Ho w Are Mo st F ra uds Disc o ve re d?

a .E xte rna l Audito rs b .I nte rna l Audito rs c .Whistle -b lo we rs d.No ne o f the Ab o ve

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POL L QUE ST I ON

Whic h str ate gy c an be use d to pr e ve nt fr aud?

A Ma king sure dutie s a re se g re g a te d.

  • B. No t a llo wing fina nc ia l de c isio ns b e ing do mina te d b y o ne pe rso n.
  • C. Co nduc ting b a c kg ro und c he c ks.
  • D. All o f the a b o ve .
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KE Y T AKE AWAYS

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