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FRAUD EXAMINATION ALBRECHT & ALBRECHT. Fighting Fraud: An Overview. CHAPTER 3. Circle the 2 Most Effective & Least Costly. What are the 4 keys to fight fraud?. List the Negative Affects of Fraud. Review the Fraud Triangle. What are the 2 activities fundamental to prevent fraud?.
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FRAUD EXAMINATIONALBRECHT & ALBRECHT Fighting Fraud: An Overview CHAPTER 3
Circle the 2 Most Effective & Least Costly What are the 4 keys to fight fraud?
“An Honesty Driven Culture Involves Developing a Positive Work Environment”
Research Shows Employees & Managers NOT Auditors Detect Most Frauds
Can fraud by owners of small businesses be prevented? If they own the business how can they commit fraud?
To Begin a Fraud Investigation, what is a critical element? Why?
Match Term & Definition Gathered from Papers, Computers & Written & Printed Sources Fingerprints, Weapons, Stolen Property Often Involves Forensic Analysis Gathered from Individuals, Includes Interviewing, Interrogation & Honesty Tests Collected by the Investigator, includes Invigilation, Surveillance and Covert Operations
Draw & Explain the Elements of Fraud Triangle Elements Of Fraud
What are some guidelines to consider when conducting a fraud investigation?
What one of 3 choices do most organizations make following a fraud?
Criminal Civil Summarize the Effects & Results of Taking Criminal or Civil Action
Why do organizations that only terminate fraudsters cause more fraud?