What characteristics constitute a good fraud risk assessment?
Answer to relevant QuestionsWhat are three considerations for developing an effective fraud risk assessment? How is fraud risk influenced by a company’s internal controls? How is fraud risk influenced by a company’s ethics, values, and expectations? What are some of the reasons a fraud examination should be commenced? What are five sections that should be included in a standard investigation report? What information is found in each of these sections? What are some of the verbal clues to deception?
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