What were the red flags that signaled fraud was occurring

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Reference no: EM133394830

Question: How has the auditor's responsibility for detecting fraud changed since October 2001, when Niakan was promoted to director of asset management? What were the red flags that signaled fraud was occurring at CIT? What should auditors, fraud examiners, and colleagues pay attention to that could be indicative of fraud? What techniques did Werle use to uncover the fraud? Should she have done anything differently?

Reference no: EM133394830

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