Fraud examination albrecht albrecht albrecht
Download
1 / 23

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT - PowerPoint PPT Presentation


  • 176 Views
  • Uploaded on

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

loader
I am the owner, or an agent authorized to act on behalf of the owner, of the copyrighted work described.
capcha
Download Presentation

PowerPoint Slideshow about ' FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT' - lalo


An Image/Link below is provided (as is) to download presentation

Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author.While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server.


- - - - - - - - - - - - - - - - - - - - - - - - - - E N D - - - - - - - - - - - - - - - - - - - - - - - - - -
Presentation Transcript
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 are good fraud auditing steps

1 Assistance.

3

2

4

What Are Good Fraud Auditing Steps?


Complete fraud prevention diagram
Complete Fraud Prevention Diagram. Assistance.

Create Culture of Honesty, Openness, & Assistance

Eliminate Opportunities









ad