FRAUD EXAMINATION ALBRECHT & ALBRECHT

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FRAUD EXAMINATION ALBRECHT & ALBRECHT

Presentation transcript:

FRAUD EXAMINATION ALBRECHT & ALBRECHT Fraud Prevention CHAPTER 4 Fraud Prevention

What does the phrase “Not Everyone Is Honest” mean for the budding Fraud Examiner? Fraud Prevention

What 4 factors are crucial in creating a culture of honesty, openness & assistance? Discuss Fraud Prevention

List Conditions that Contribute to Fraud Fraud Prevention

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

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

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

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

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

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

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

What are good fraud auditing steps? 1 3 2 4 Fraud Prevention

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

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

Review Actions Fraud Savvy Organizations Take to Minimize Fraud 1 2 3 4 5 6 Fraud Prevention

What does “tone at the top” mean? Fraud Prevention

What does monitoring mean? Fraud Prevention

What will investigation procedures include? Fraud Prevention

What will investigation procedures include? Fraud Prevention

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