below presents the payroll procedures of XYZ Limited. We discussed various aspects of such payroll procedures. In the light of that discussion, identify the potential frauds possible in the payroll system of XYZLimited. Also, discuss the control techniques to avoid these frauds

An audit client has engaged a third-party service organization tohost its payroll software package on servers located at the service organization. What optionsdo you have to obtain assurance about the controls embedded in the payroll application?

Write a one-page memo analyzing the relationship between fraud and internal controls. Explain the principles underlying these approaches. Include a note on the limitations of internal controls.

Discuss the pros and cons of putting a subject on notice in a fraud investigation. Please provide references if any with URL.

Give suggestions to avoid payroll related fraud in companies.

What documents does a perpetrator use to commit billing fraud? example? What are the three categories in payroll fraud? example?

Explain the difference between computer fraud and general fraud. Explain both categories of fraud in relation to accounting information system.

Describe a checks an balance scenario that allows for whistleblowing and prevents retaliation to the informant?

Whistle-blowers have played a key role in fraud detection. There are several types of whistle-blowers and safeguards for each type. Analyze the adversities that whistle-blowers face, including the safeguards intended to protect them. Compare the different types of whistle-blowers. What is the importance of each type?

1. How do fraud symptoms help in detecting fraud? 2. Why do internal control weaknesses help detect fraud? 3. What are accounting symptoms? 4. What are analytical symptoms?