html5-img
1 / 23

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Preventing Fraud. CHAPTER 4. Learning Objectives. Understand how to create a culture of honesty, openness, and assistance Know how to eliminate opportunities for fraud Identify the importance of good internal controls

lalo
Télécharger la présentation

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. FRAUD EXAMINATIONALBRECHT, ALBRECHT, & ALBRECHT Preventing Fraud CHAPTER 4

  2. Learning Objectives • Understand how to create a culture of honesty, openness, and assistance • Know how to eliminate opportunities for fraud • Identify the importance of good internal controls • Discourage collusion between employees and outside parties

  3. Learning Objectives • Inform outside vendors of company policies • Recognize how to monitor employees • Set up a response line for anonymous tips • Conduct proactive fraud auditing • Create an effective organization to minimize fraud

  4. What Does the Phrase “Not Everyone Is Honest” Mean?

  5. Discuss Creating a Culture of Honesty, Openness & Assistance.

  6. List Conditions that Contribute to Fraud.

  7. Discuss 7 Things that Can Be Done to Eliminate Fraud

  8. Discuss 7 Things that Can Be Done to Eliminate Fraud

  9. Discuss 7 Things that Can Be Done to Eliminate Fraud

  10. Discuss 7 Things that Can Be Done to Eliminate Fraud

  11. Discuss 7 Things that Can Be Done to Eliminate Fraud

  12. Why Do Whistle-Blowing Systems Fail?

  13. Discuss 7 Things that Can Be Done to Eliminate Fraud

  14. Discuss 7 Things that Can Be Done to Eliminate Fraud

  15. 1 3 2 4 What Are Good Fraud Auditing Steps?

  16. Complete Fraud Prevention Diagram. Create Culture of Honesty, Openness, & Assistance Eliminate Opportunities

  17. Review the Current Model for Dealing with Fraud. 1 2 4 3

  18. Dealing with Fraud: The Current Model. Another View 2 2

  19. How do Fraud Savvy Businesses Minimize Fraud? 1 6 2 3 5 4

  20. What Does “Tone at the Top” Mean?

  21. What Does Monitoring Mean?

  22. What Will Investigation Procedures Include?

  23. What Will Investigation Procedures Include?

More Related