Question: Who should be included on a fraud risk assessment team
Who should be included on a fraud risk assessment team?
Answer to relevant QuestionsWhat topics should be discussed in identifying fraud risks that could apply to the organization? What is evidence? What types of things can be considered evidence? 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 steps used in admission-seeking questions? What are some of the ways an organization might improve measurement of the level of occupational fraud and abuse?
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