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FRAUD EXAMINATION ALBRECHT & ALBRECHT

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Presentation on theme: "FRAUD EXAMINATION ALBRECHT & ALBRECHT"— Presentation transcript:

1 FRAUD EXAMINATION ALBRECHT & ALBRECHT
Fraud Prevention CHAPTER 4 Fraud Prevention

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

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

4 List Conditions that Contribute to Fraud
Fraud Prevention

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

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

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

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

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

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

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

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

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

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

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

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

17 What does monitoring mean?
Fraud Prevention

18 What will investigation procedures include?
Fraud Prevention

19 What will investigation procedures include?
Fraud Prevention

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