proactive fraud detection inductive fraud detection deducti

Related BrainMass Solutions

• If results from the auditor's tests of controls induce the a

  detection risk. C. information risk. D. audit risk. 9) Which is NOT required by SAS No. 99, Consideration of Fraud in a Financial Statement Audit? A.

• Need of Professional Standards in Fraud Detection

  577105 Fraud Detection Why do we need professional standards, related to fraud detection, for internal and external auditors?

• How data mining can be used to detect fraud ?

  Fraud detection is a data analytic process. In other words, any indication of fraud might be revealed by comparing with other relevant data.

• This posting addresses fraud detection websites.

  There are literally thousands of websites that deal with fraud auditing and detection.

• 1. A small but growing firm has recently hired you to invest

  Fraud detection: In it's widest scope, fraud detection is the process of identifying that a fraud has taken place, or that certain activities or events lead to the belief that a fraud has taken place, or is on-going.

• The Certified Fraud Examiner Designation

  The CFE designation is granted by the Association of Certified Fraud Examiners (Their website is http://www.acfe.com). The CFE designation demonstrates that the holder has experience and knowledge in fraud prevention, deterrence, and detection.

• Discuss methods and strategies to increase the service quali

  Companies can use reliable fraud detection applications, including software and other programs that allow for the early detection of possible areas where fraud may be present.

• Studying fraud detection and fraud examination

  The solution provides a discussion on reasons why students should study fraud detection and fraud examination.

• planning the audit to detect fraud

  The auditor simple has to be alert to different fraud detection techniques, contact professionals in the auditing supply chain, and install fraud auditing and detection software.