Fraud Examination
Fraud Examination
5th Edition
ISBN: 9781305079144
Author: W. Steve Albrecht, Chad O. Albrecht, Conan C. Albrecht, Mark F. Zimbelman
Publisher: Cengage Learning
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Chapter 3, Problem 5DQ
To determine

The reason to conduct an in-detail fraud investigation in cases where fraud is suspected.

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Why is internal controls important to prevent fraud? Why would a proper control system prevent fraud scandals?
What role does note-taking and documentation play in fraud analysis of evidence and the investigation?
What does fraud includes?
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