MID TERM

36895Class – Provide your response for the following questions in 3 to 5 pages (excluding Title and Reference page) in APA format. Include at least 2 reputable sources.

1) Select an organization and identify any area/ department in which fraud may occur and the types of fraud that are possible in those area/ dept. This could really be sort of a top-down approach in terms of where fraud is likely to occur in a business. (Bank of America)

2) Quantify the risk of fraud and the overall exposure to the organization. identify the high priorities that need to be monitored regularly.

3) List some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and determine where you’re going to pay closer attention. Investigate patterns and indicators that might emerge.

4) Include a communication plan that informs employees about the monitoring activity throughout the organization, so employees and vendors are aware of the fact that you’re paying very close attention to what’s going on.

5) Provide your recommendations to fix any broken controls. Please be aware that segregation of duties is important.

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