Fraud and Internal Controls for School Administrators - a Subset of Risk Management

Oct 23, 2012

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Agenda. Risk and Risk Management PrinciplesDefinition and Role of Internal Controls?Management's Role vs. Auditor's RoleWhat Constitutes Fraud?Other People's MoneyThe Red Flags of FraudMinimizing Fraud RisksProcedures for Reporting FraudRecommended Internal Controls Review Process. Risks are

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Fraud and Internal Controls for School Administrators - a Subset of Risk Management

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Fraud and Internal Controls for School Administrators - a Subset of Risk Management

Fraud and Internal Controls for School Administrators - a Subset of Risk Management

Presentation Transcript

How to Prevent and Detect Fraud: Implementing Internal Controls

Audit Risk and Internal Controls

Internal Controls

Internal Controls

Risk Management and Internal Controls

Internal Controls &amp; Risk Assessment

Internal Management Controls

Audits, Fraud, and Internal Controls

Assessing Fraud Risk and Selecting Mitigating Controls

FRAUD and Internal Controls

Fiduciary Responsibility, Fraud, and Internal Controls

Business Practices for Fraud Risk Management

Risk Management and Internal Controls - KYC for Banks

Internal Management Controls

Internal Controls Training for CFN and School-based Staff

Fraud Awareness and Internal Controls

Audits, Fraud, and Internal Controls

Overview of Internal Audit, Internal Controls, and Fraud and Abuse

Internal Controls

Internal Controls and Fraud

INTERNAL CONTROLS

Fraud Risk Management

Internal Controls & Risk Assessment