Auditing and Forensic Accounting
1. Locate a recent article on fraud and identify the red flags that helped tip off the organization and authorities. 2. What elements of a fraud risk assessment might have helped to stop the fraud from taking place? Extra Information: The fraud risk assessment should be the main focus of the paper. Here is a website that you can get information about Risk assessment. http://www.nd.gov/fiscal/policies/ Here is a website that might help you to know about red flags for fraud. The bottom of the page has a report with specific examples of fraud. http://osc.state.ny.us/press/releases/aug10/081010a.htm Related text book link would be http://accountingcareer4grads.weebly.com/uploads/9/7/8/8/9788647/fraud_auditing_and_forensic_accounting.pdf Ch. 4 and 5
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