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Fraud Risk Checklist - filecache.drivetheweb.com
Fraud Risk Checklist : A Guide for Assessing the Risk of Internal Fraud Fraud Risk Checklist : A Guide for Assessing the Risk of Internal Fraud Gary A. Rubin Director of Finance Accretive Health, Inc. the source for financial solutions 200 Campus Drive Box 674. Florham Park, New Jersey 07932-0674. an affiliate of financial executives international Fraud Risk Checklist : A Guide for Assessing the Risk of Internal Fraud TABLE OF CONTENTS. Purpose 1. Introduction 1. Sources and Acknowledgements 3. Identifying potential risk factors for misstatements arising from fraudulent financial reporting 4.
•Frauds against the company – Producing counterfeit products or knowingly violating intellectual property rights. Fraudulent financial reporting is a primary focus of the Sarbanes-Oxley Act.
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