Posted: May 30th, 2022
Topic 1:Locate the Podcast titled Accounts Payable Clerk Steals $250,000 from Local Transit Entity on the ACFE website at https://www.acfe.com/pcast.aspx?id=4294992700 and post your comments regarding the fraud scheme. What responsiblity do internal auditors have for detecting this fraud
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Topic 1:
Locate the Podcast titled Accounts Payable Clerk Steals $250,000 from Local Transit Entity on the ACFE website at https://www.acfe.com/pcast.aspx?id=4294992700 and post your comments regarding the fraud scheme. What responsiblity do internal auditors have for detecting this fraud? How would you ensure there is a way to minimize the risks?
Topic 2: Research any fraud case, evaluate the fraud detection and prevention techniques used. Were they effective in deterring or preventing this fraud. Explain.
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