Search results with tag "Fraud detection and investigation techniques"

Forensic audit, fraud detection and Investigation techniques

Forensic Audit investigation of a fraud or presumptive fraud with a view to gathering evidence that could be presented in a court of law. However, there is an increasing use of auditing skills to prevent fraud by identifying and rectifying situations which could lead to frauds being perpetrated (i.e. risks). It might be useful, therefore, to

  Investigation, Technique, Fraud, Audit, Detection, Fraud detection and investigation techniques, Audit investigation