IIA-Australia White Paper - Fraud Risk Indicators
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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
|Incorporating consideration of indicators of fraud into internal controls and audits helps ensure the organisation’s resources, reputation and integrity are protected, key stakeholders are satisfied, and strategic and operational objectives achieved. It is important to ensure the indicators used are relevant for the particular circumstances.|
Level of Assumed Knowledge