Price: $138.95 – $70.71
(as of Dec 26,2024 19:36:45 UTC – Details)
Customers say
Customers find the book informative and interesting with relevant case studies. They describe it as a good read with well-written chapters.
AI-generated from the text of customer reviews
Principles of Fraud Examination
Fraud examination is a crucial process that helps uncover and prevent fraudulent activities within an organization. In order to effectively conduct fraud examinations, there are several key principles that must be followed. These principles serve as a guideline for fraud examiners to ensure thorough and accurate investigations.
1. Independence and Objectivity: Fraud examiners must remain independent and objective throughout the examination process. This means avoiding any conflicts of interest and maintaining impartiality in their investigations.
2. Professionalism: Fraud examiners should adhere to professional standards and ethics in their work. They should conduct themselves with integrity, honesty, and transparency at all times.
3. Confidentiality: It is essential to maintain the confidentiality of all information obtained during a fraud examination. This includes protecting the identity of whistleblowers and keeping sensitive information secure.
4. Due Diligence: Fraud examiners must conduct thorough and diligent investigations, gathering all relevant evidence and information to support their findings. This may involve interviewing witnesses, reviewing financial records, and analyzing data.
5. Collaboration: Collaboration with other professionals, such as forensic accountants, lawyers, and law enforcement, can enhance the effectiveness of a fraud examination. Working together allows for a more comprehensive and well-rounded investigation.
6. Documentation: Proper documentation of all findings, evidence, and investigative steps is crucial in fraud examination. This ensures accuracy and transparency in the investigation process, as well as providing a clear record of the examination for future reference.
By following these principles, fraud examiners can conduct effective and thorough investigations that help uncover and prevent fraudulent activities within organizations. Adhering to these principles ensures that fraud examinations are carried out with integrity, professionalism, and accuracy.
#Principles #Fraud #Examination
Leave a Reply