How reviewing position descriptions-organisational structure

Assignment Help Business Management

Reference no: EM133782932

Question

In Australia.Anticipate and Detect Possible Fraud Activity To be in a position to contribute to fraud prevention, managers and staff alike need to participate in the process. Answer the following questions thoroughly by providing full explanations and workplace examples where relevant.

1. Describe ways that you can encourage staff to embrace an ethical workplace.

2. Discuss methods/strategies that could be used to recognise the value and importance of personally contributing to fraud prevention.

3. Identify and list recommendations that could be implemented to train and educate staff to develop an understanding of good work practices, systems and control.

4. Describe how networking can assist staff in keeping abreast of best practices for preventing fraud, becoming aware of the different types of fraud that can occur and how to detect them.

5. Explain how reviewing position descriptions or organisational structure might assist in preventing possible fraud activity.

Reference no: EM133782932

Questions Cloud

Is your state a member of the interstate compact : Is your state a member of the interstate compact? What are the advantages to this membership for you personally?

When implementing operational plan : When implementing an operational plan there will be times when problems arise and an escalation process is needed.

Safety regulations were disregarded and OSHAs involvement : Discussion, Explain a situation where safety regulations were disregarded and OSHA's involvement.

Some employees are taking shortcuts around the machines : Issue Some employees are taking shortcuts around the machines and not following the clearly marked lines on the ground

How reviewing position descriptions-organisational structure : Explain how reviewing position descriptions or organisational structure might assist in preventing possible fraud activity.

Consulting firm currently has several on-going projects : A consulting firm currently has several on-going projects. The manager of the firm needs to keep track of information about each project such as project's ID

Complain about not receiving purchase : When a customer sent a message via the website to complain about not receiving a purchase, the customer service rep sent back a response

Leadership has organically developed : As a startup, Fintech Banking Innovations Inc. leadership has organically developed.

What does mentoring provide that supervision does not : What does mentoring provide that supervision does not? Mentoring involves meeting compliance standards and supervision does not.

User Account

All Pages