Bank Auditor Responsibilities for Fraud Detection
Bank Auditor Responsibilities for Fraud Detection
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This fraud webinar is an excellent overview of the entire fraud situation and in particular the auditors responsibility re: fraud. This training specifically focuses on fraud in the corporate environment. It re-visits and clarifies some of the authoritative CPA literature related to fraud.
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BankersHub Membership
Fraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud.