Discussions Populaires Dans la Communauté Fraude

How do you avoid Fake Recruiters and job scammers? I received many calls and mails from scammers. ‎

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Internal auditors make sure any issues that affect the prosperity of the business are dealt with. How do you view internal auditors' job? Why?‎

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

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In the context of fraud, ‘teeming and lading’ is most likely to occur in which area of operation?‎

Option A Sales B Quality control C Advertising and promotion D Despatch‎

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When internal auditor has some indicator of fraud than what is appropriate a. Inform to appropriate management and audit committee b. work further to check whether investigation could be made?‎

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What is te difference between fraud and fault?‎

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How should the auditor perform in respect of fraud?‎

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What seems to be more detrimental to an organization? Internal or External Fraud? (N.B.: NO RIGHT OR WRONG ANSWERS; GIVE UR OPINION).‎

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Explain the difference between fraud and corruption with the help of a practical example? ‎

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What's the role of internal audit increase in time of financial turmoils? ‎

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