Here are some common questions about fraud examination that someone in business or accounting will need to research and understand. Each question has a downloadable document that can be purchased cheaply. There are many other documents based on accounting, business and fraud examination available to you on this website.
- Suppose you are the Chief of Internal Audit for a major corporation. Discuss the following:
• How would you explain the relationship between criminology, ethics, laws, regulations, and professional standards to the board of directors as part of your business case for stronger internal controls?
- What is meant by the term ethical dilemma, and what is an example?
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