How do you know there is some fraudulent activities in the organization?

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16-November-2013

Supply Chain Fraud Fraud Analysis Costing

Question added by Fazle Rabbee, CFE , Auditor-in-Charge , OIG - US Postal Service
Date Posted: 2016/06/22

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by Bassem Shawky , Fraud Examiner and Forensics Auditor (HQ) , Roads and Transport Authority of Dubai (RTA)

- Multiple controls red flags.

- Absence of Corporate Governance.

- Absence of Internal Controls.

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