Question: What is the most essential element of an adequate reporting
What is the most essential element of an adequate reporting program? Why?
Relevant QuestionsWhat is the difference between occupational fraud and occupational abuse? Give examples. How does occupational fraud and abuse differ from other kinds of fraud? Give examples of other fraud types. Under what circumstances are incoming checks received through the mail typically stolen? In many cases involving skimming, employees steal checks from the incoming mail. What are some of the controls that can prevent such occurrences? What basic procedures should an organization follow in order to fulfill its due diligence responsibility as it relates to the Corporate Sentencing Guidelines?
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