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Essay / Research Paper Abstract
This 6 page report
discusses the essential value of detecting fraud through the use
of an internal audit. Because any organization, regardless of
size, mission, or purpose faces the potential of fraud, it is a
highly volatile issue. The fraud is often the result of a willful
redirection of funds by a dishonest employee. It can also be the
result of bad management with the ultimate result of a
perpetration of fraud upon customers or within the organization
itself. An internal auditor seeking out fraud faces issues
dealing with accountability, fiduciary responsibility and, in
many cases, illegal activity. Bibliography lists 7 sources.
Page Count:
6 pages (~225 words per page)
File: D0_BWaudfrd.rtf
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Unformatted sample text from the term paper:
employee. It can also be the result of bad management with the ultimate result of a perpetration of fraud upon customers or within the organization itself. An internal auditor
seeking out fraud faces issues dealing with accountability, fiduciary responsibility and, in many cases, illegal activity. Bibliography lists 7 sources. BWaudfrd.rtf Detecting
Fraud -- An Auditing Issue By: C.B. Rodgers - November 2001 -- for more information on using this paper properly! Introduction The
first thing the student writing about any controversial aspect of auditing is to consider how audit can best serve any given situation. One situation that provide excellent discussion "value" is
that of detecting fraud through the use of an internal audit. Any organization, regardless of size, mission, or purpose faces the potential of fraud. Often it is a willful
redirection of funds by a dishonest employee. It can also be the result of bad management with the ultimate result of a perpetration of fraud upon customers or within
the organization itself. The student working on this project should understand that internal audits have become a common practice throughout business, in many cases such as banking or health
care such audits are mandated by law as well as recommended by the industry in questions professional and educational associations. While audit practices are generally applied to assure an
organizations smooth management and responsible fiscal administration or to determine the source of a problem in either of those areas, fraud detection has become a unique and valuable function of
the greater practice of auditing and has become something of a specialty practice for many auditors. Organizations, Fraud, and Internal Audits
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