*Understand how an Honest Employee can commit fraud *Design effect internal control procedures to both prevent and detect fraud *Identify indications of fraud *Maintain an attitude of professional skepticism *Structure and environment that is hostile to fraud
One year audit experience
In order to be successful, fraud must make you think it's a legitimate transaction. However no matter how hard it tries, there is always a little something different about it. This's what one looks for in an attempt to identify fraud. This presentation discusses how to recognize many of the indicators of fraud and what to do when you find one.
Delivery Method: Individual webcast
CPE Credit: Auditing
Program Level: Intermediate