Transcription of PLANNING AND CONDUCTING A FRAUD …
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PLANNING AND CONDUCTING A FRAUD …
Investigation PLANNING and CONDUCTING a FRAUD examination PLANNING AND CONDUCTING A FRAUD examination . Why Conduct a FRAUD examination ? There are many reasons why organizations choose to conduct FRAUD examinations. In particular, a properly executed FRAUD examination can address a number of organizational objectives, including: Identifying improper conduct Identifying the persons responsible for improper conduct Stopping FRAUD Sending a message throughout the organization that FRAUD will not be tolerated Determining the extent of potential liabilities or losses that might exist Helping facilitate the recovery of losses Stopping future losses Mitigating other potential consequences Strengthening internal control weaknesses In some instances, a FRAUD examination might be required by law.
Investigation Planning and Conducting a Fraud Examination 2018 Fraud Examiners Manual 3.103 The results of an examination can be communicated in various ways.
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