Implementing preventive and detective controls to identify fake customer names similar to legitimate customer names could help

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Implementing preventive and detective controls to identify fake customer names similar to legitimate customer names could help mitigate what type of financial statement fraud? Explain briefly and how to prevent from these frauds?

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Auditing The Art and Science of Assurance Engagements

ISBN: 978-0133098235

12th Canadian edition

Authors: Alvin A. Arens, Randal J. Elder, Mark S. Beasley, Ingrid B. Splettstoesser

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Posted Date: Mar 06, 2024 08:56 AM

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Auditing The Art and Science of Assurance Engagements

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