Managing the Business Risk of Fraud: A Practical Guide
Review the following guide from the AICPA. Page 6 of the guide describes the five principles for any type of organization to proactively establish an internal environment to effectively manage an organization’s fraud risks.
- Managing the Business Risk of Fraud: A Practical GuideLinks to an external site.
Research “managing fraud risk” Using at least three articles and/or journals that you identify in your research, write a minimum 3-page essay in Word (excluding the cover page and the references page) explaining examples of how an organization can apply effectively each of the five principles, individually, within an organization to manage its fraud risks. Also include, under each of the five principles, how a Forensic Accountant engaged by the organization would go about estimating or predicting if an organization has/had effectively applied measures to manage each fraud risk.
Required:
- Submit a 3-page Microsoft Word document, not counting the title and reference pages, which you must include in the document. Copy and paste in bold type each of the five principles as part of your submission.
- Use terms, evidence, and concepts from class readings, including professional business language.
