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Id indicators - PowerPoint PPT Presentation

BA592T053FraudIAStds080805

BA592T053FraudIAStds080805. Fraud. IA Stds (2 stds). ID of Fraud. (PA 1210.A2-1). Be able to: ID indicators of fraud. Primary focus is NOT fraud. NOT CFE!. Can be. for benefit of org. to detriment of org. Insiders or Outsiders. Deter fraud by: I/C. Who resp. for I/C?. IA role?.

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Id indicators - PowerPoint PPT Presentation

BA592T053FraudIAStds080805