Assume that you are the fraud expert for a large Fortune 500 company located in Miami, Florida.
Question:
1. What would you tell the committee about why it is important to train managers and employees in fraud detection?
2. After explaining to the committee why it is important to train management and employees, the president asks you about effective ways to involve employees and managers in the prevention and detection of fraud. What would you tell the president?
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Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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