Companies and auditors now operate in a global environment and need to be aware of potential risks
Question:
a. What are the four most common types of fraud identified in the 2011 survey?
b. What percentage of organizations reported in the 2011 survey that they had experienced economic crime? Why has there been an increase in fraudulent activity since the last survey?
c. What is “cybercrime”? What can companies do to protect themselves from cybercrime?
d. What is “suspicious transaction monitoring,” and how effective is it at detecting fraud?
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Related Book For
Auditing and Assurance services an integrated approach
ISBN: 978-0133125689
15th edition
Authors: Alvin a. arens, Randal j. elder, Mark s. Beasley
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