Chapter 2. Careers in Fraud Examination and Financial Forensics. Critical Thinking Exercise. Why are manhole covers round ?. Does Doing the Right Thing Pay-Off ?. Baruch Lev, Christine Petrovits and Sresh Radhakrishnan Proxied this concept by examining corporate philanthropy growth
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Careers in Fraud Examination and Financial Forensics
Why are manhole covers round ?
1. A written policy that outlines the fraud risk management program
2. Risk assessment of the exposure of the organization to potential schemes
3. Prevention techniques
4. Detection techniques:
5. A reporting process