What Directors Should Ask About Ethics and Fraud Control

20 Critical Questions

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Author

IIA-Australia

Date

2025

Topics Explored

Governance, Ethics and Culture, Fraud and Corruption

Format

20 Critical Questions

Synopsis

How does management / audit committee / board of directors clearly know that culture and ethics are strong, and fraud and corruption prevention arrangements are operating effectively?

Relevant Industries

All

Level of Assumed Knowledge

Expert

Aligned to Global Internal Audit Standards

Yes