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Detecting Fraud -- An Auditing Issue
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This 6 page report
discusses the essential value of detecting fraud through the use
of an internal audit. Because any organization, regardless of
size, mission, or purpose faces the potential of fraud, it is a
highly volatile issue. The fraud is often the result of a willful
redirection of funds by a dishonest employee. It can also be the
result of bad management with the ultimate result of a
perpetration of fraud upon customers or within the organization
itself. An internal auditor seeking out fraud faces issues
dealing with accountability, fiduciary responsibility and, in
many cases, illegal activity. Bibliography lists 7 sources.
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Pages:
6
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Filename:D0_BWaudfrd.rtf |
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Paper Title:
Detecting Fraud -- An Auditing Issue
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