How is fraud risk influenced by a company’s internal controls? How is fraud risk influenced by a company’s ethics, values, and expectations?
Answer to relevant QuestionsWhy is it important that management and auditors collaborate on a fraud risk assessment? What risks related to each of the three primary categories of fraud should the fraud risk assessment team consider? What types of information can be obtained by examining internal documentation? When reporting the results of an investigation, why is it important that fraud examiners do not express opinions in their professional report? Why are adequate reporting programs so important to fraud deterrence?
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