DEVELOPING INTERNAL CONTROLS TO PREVENT FRAUD - PowerPoint PPT Presentation

DEVELOPING INTERNAL CONTROLS TO PREVENT FRAUD

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2. Objectives. What is fraud.Reasons to commit fraud.Elements necessary for fraud to occur.Behavior of fraudsters.Red flag fraud indicators.Internal control and its types.Walkthrough an example of internal control design. (Audience participation).Internal Control limitations.Interactive - ask questions.

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DEVELOPING INTERNAL CONTROLS TO PREVENT FRAUD

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