IIA-Australia White Paper - Conducting Fraud and Corruption Investigations
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Barry Davidow BCom, BAcc, MTaxLaw, ACA, CFE, CRMA, PFIIA, Advanced Diploma of Government (Management), Diplomas in Risk Management and Business Continuity, Government (Fraud Control), Government (Investigation) and International Financial Management.
Matthew Lyon B.Comm, CPA, MIAA
|Investigating fraud and corruption requires specialised methodology and techniques. This White Paper provides an outline to help internal auditors undertaking fraud and corruption investigations.|
Level of Assumed Knowledge