Fraud and Risk Factors
Fraud and Risk Factors
May 23, 2016 by zuixy
Fraud and Risk Factors
The textbook lists 4 fraud risk factors on page 288 your assigned risk factor is below
you are assigned: Assigning a wide range of duties for each employee giving them opportunities to commit fraud.
Please respond to the following in not more than 250 words:
How would an auditor evaluate the level of risk the company faces from your assigned risk factor?
Outline a policy that could counter this risk factor. Do not repeat an example from the textbook or one that has been posted by another student.
Then, follow up to one or more of your fellow students who were assigned a different factor in substantive posts of up to 200 words that further the discussion. For example, you may support or politely challenge a post with your own insights or experience, make a suggestion, or ask probing follow-up questions.
Support all of your posts with explanations and/or sources, as appropriate
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