Green is an internal auditor and the lead on the company’s fraud risk assessment. In the past, he and Blue, an accounts receivable clerk, have had several heated disagreements over accounting procedures. What risk would Green be taking by having Blue perform the fraud risk assessment work related to the accounts receivable department’s activities? How might this risk be best addressed?
Answer to relevant QuestionsWho should be included on a fraud risk assessment team? Under what circumstances might the fraud examination team include outside consultants? Who should be responsible for directing an internal fraud investigation? Why? What are some of the verbal clues to deception? How are employees likely to react to unreasonably restrictive rules in the workplace?
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