Fraud.Ex. Need help with the following assig. Read carefully the Case 3 (attached file) and answer the following questions: Questions 1. Part of avoiding fraud is to create a positive work environment

Fraud.Ex.

Need help with the following assig.

Read carefully the Case 3 (attached file) and answer the following questions:

Questions

1. Part of avoiding fraud is to create a positive work environment. Describe a few conditions mentioned within the case that could contribute to a poor work environment.

2. What symptoms should an auditor look for to determine if fraud is occurring within the retention department?

3. There are five primary control procedures or activities. List and explain which two procedures you feel would be most effective in improving the control system of the retention department. Include in your explanation specific examples of controls that should be implemented. 

Instructions:

  • Your paper is to be clear and concise.
  • No page limit.
  • Use the textbook as your reference. (Fraud Examination, 5th Edition, Steven A. Albrecht et. al.,ISBN-13: 978-1-305-07914-4)

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