Fraud Prevention

1609 WordsAug 18, 20117 Pages
Ashley Davis CRJS270-1103A-05 Security and Loss Prevention IP5 8/18/2011 Abstract This paper is about the benefits of a comprehensive control program. It will also talk about what would be the benefits from a control program. It will also talk about what procedures should be taken into consideration for the controls, including independent checks, and a system for the documents and records. It will go into talking about a fraud hotline program to help detect fraud and also preventing fraud. Fraud Prevention Management is aware of the increased requirements for a public company to maintain a system of internal control to help prevent and detect fraud. The CEO, Mary Moore, is also interested in using a proactive posture toward…show more content…
Can the current controls be overridden or circumvented? Future audit programs should include tests on the design and implementation of these controls. If an event has been identified as inconsequential, internal auditors may decide to take no action; even so, at
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