Introduction to the Investigative Audit Services Group . Internal Audit’s Responsibility. Develop an annual audit plan based upon a system-wide risk assessment process; Conduct audits in support of the plan; Investigate fraud or fraudulent actions;
Each state agency shall develop a Fraud Prevention Program that includes the following components:
All A&M System employees are expected to adhere to the highest of ethical standards and principles. These standards and principles are set forth in the A&M System Ethics Policy.
Every employee is responsible for reporting factual information suggestive of illegal, improper or dishonest acts and/or practices that may involve the A&M System or one of the System members.
Association of Certified Fraud Examiners 2006 Annual Report to the Nation
The sum of percentages exceeds 100% because some respondents identified more than one method.