Fraud Examination
Fraud Examination
6th Edition
ISBN: 9781337619677
Author: Albrecht, W. Steve, Chad O., Conan C., Zimbelman, Mark F.
Publisher: Cengage,
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Chapter 3, Problem 6TF
To determine

The following statement as true or false “ Reporting of suspicious activities by employees play an important role in the fraud prevention ”.

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A business wishes to establish sound internal controls. What rules and processes can you recommend to help limit human fraud and error?
Frauds are often detected through the receipt of an anonymous tip, by management review, by internal audit, by external audit, by any employee, or by accident. -True or false
The impact of weak internal controls can affect an employee’s fraud behavior. The role of information technology (IT) controls facilitate and help detect fraud. Design a method from the accounting information system (AIS) readings to help eliminate such employee fraud activity. Chapter 3 in your textbook discusses the need for a code of ethics and internal controls.
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