What can management do to prepare a company for a fraud risk assessment?
Answer to relevant QuestionsWhat steps are involved in conducting a fraud risk assessment using the sample framework discussed in the chapter? What qualities and characteristics should be considered when choosing a sponsor for a fraud risk assessment? Under what circumstances might the fraud examination team include outside consultants? How can computers and technology help in investigating a fraud? What kinds of challenges can the involvement of technology present to a case? What are the key elements of a signed statement?
Post your question