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What is the role of internal audit in fraud prevention

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Reference no: EM132464936

Question 1. What is an example of a fraud that occurred on a company that has an audit department? What controls were circumvented? How was the fraud detected?

Question 2. What things are most interesting or concerning in the ACFE 2018 Report to the Nations? Were there any surprises in the report?

Question 3. What is the role of internal audit in fraud prevention and detection, beyond the Standards?. Should internal audit have a greater role in fraud detection?

Question 4. What would be examples of how data analytics that can be used in fraud prevention and detection.

Reference no: EM132464936

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