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FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT PowerPoint PPT Presentation


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FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Preventing Fraud. CHAPTER 4. Learning Objectives. Understand how to create a culture of honesty, openness, and assistance Know how to eliminate opportunities for fraud Identify the importance of good internal controls

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FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

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Fraud examination albrecht albrecht albrecht

FRAUD EXAMINATIONALBRECHT, ALBRECHT, & ALBRECHT

Preventing Fraud

CHAPTER 4


Learning objectives

Learning Objectives

  • Understand how to create a culture of honesty, openness, and assistance

  • Know how to eliminate opportunities for fraud

  • Identify the importance of good internal controls

  • Discourage collusion between employees and outside parties


Learning objectives1

Learning Objectives

  • Inform outside vendors of company policies

  • Recognize how to monitor employees

  • Set up a response line for anonymous tips

  • Conduct proactive fraud auditing

  • Create an effective organization to minimize fraud


What does the phrase not everyone is honest mean

What Does the Phrase “Not Everyone Is Honest” Mean?


Discuss creating a culture of honesty openness assistance

Discuss Creating a Culture of Honesty, Openness & Assistance.


List conditions that contribute to fraud

List Conditions that Contribute to Fraud.


Discuss 7 things that can be done to eliminate fraud

Discuss 7 Things that Can Be Done to Eliminate Fraud


Discuss 7 things that can be done to eliminate fraud1

Discuss 7 Things that Can Be Done to Eliminate Fraud


Discuss 7 things that can be done to eliminate fraud2

Discuss 7 Things that Can Be Done to Eliminate Fraud


Discuss 7 things that can be done to eliminate fraud3

Discuss 7 Things that Can Be Done to Eliminate Fraud


Discuss 7 things that can be done to eliminate fraud4

Discuss 7 Things that Can Be Done to Eliminate Fraud


Why do whistle blowing systems fail

Why Do Whistle-Blowing Systems Fail?


Discuss 7 things that can be done to eliminate fraud5

Discuss 7 Things that Can Be Done to Eliminate Fraud


Discuss 7 things that can be done to eliminate fraud6

Discuss 7 Things that Can Be Done to Eliminate Fraud


What are good fraud auditing steps

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What Are Good Fraud Auditing Steps?


Complete fraud prevention diagram

Complete Fraud Prevention Diagram.

Create Culture of Honesty, Openness, & Assistance

Eliminate Opportunities


Review the current model for dealing with fraud

Review the Current Model for Dealing with Fraud.

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Dealing with fraud the current model another view

Dealing with Fraud: The Current Model. Another View

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2


How do fraud savvy businesses minimize fraud

How do Fraud Savvy Businesses Minimize Fraud?

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What does tone at the top mean

What Does “Tone at the Top” Mean?


What does monitoring mean

What Does Monitoring Mean?


What will investigation procedures include

What Will Investigation Procedures Include?


What will investigation procedures include1

What Will Investigation Procedures Include?


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