Core Concepts of Accounting Information Systems 12th Edition by Carolyn Strand Norman, Mark Simkin

تمرين 30

Download a copy of the Association of Certified Fraud Examiners Fraud Prevention Checkup,
which is available at http://www.acfe.com/documents/Fraud_Prev_Checkup_IA.pdf. On a
separate piece of paper, list the seven areas and the maximum number of points suggested for each one. An example is
1. Fraud Risk Oversight (20 points). Do you think that this check list is likely to enable organizations to prevent most types of fraud? Why or why not?