Title: Identity theft

Essay Details

Subject: Social Issues
Author: Jose C
Date: July 6, 2014
Level: University
Grade: A
Length: 1 / 261
No of views: 0
Essay rating: good 0, average 0, bad 0 (total score: 0)

Essay text:

The prevention of fraud in the future depends on the development of adequate controls and procedures. As in this case, collusion makes it difficult to detect and prevent fraud. Regular reviews from the company’s auditors lower the risk of collusion. Lists of controls that reduce fraudulent activities include: ? Background checks should be performed on all new vendors ? Verify receipt of items/services before paying vendor invoices ? Segregate the duties of approving vendors and vendor payments ? A review of cancelled checks and bank statements by a third person ? Periodic review of the approved vendor list for any red flags Based on the information gathered, other suspicious vendors exist...

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The prevention of fraud in the future depends on the development of adequate controls and procedures. As in this case, collusion makes it difficult to detect and prevent fraud. Regular reviews from the company’s auditors lower the risk of collusion. Lists of controls that reduce fraudulent activities include: ? Background checks should be performed on all new vendors ? Verify receipt of items/services before paying vendor invoices ? Segregate the duties of approving vendors and vendor payments ? A review of cancelled checks and bank statements by a third person ? Periodic review of the approved vendor list for any red flags Based on the information gathered, other suspicious vendors exist...

Showed next 250 characters

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