Three Foundational Keys To Fraud Deterrence
Responsibilities for internal control and fraud deterrence have mostly remained the same for decades. Concepts of internal control and fraud deterrence are also relatively the same as yesteryear. While technological advances have changed the application and operation of some internal control and fraud deterrence activities, basic principles have also remained essentially the same.
In this guide we cover three important foundational keys to fraud deterrence:
- Performance of management’s responsibilities
- Involvement of persons charged with governance
- Internal auditors and/or outside CPA firm consultants' involvement
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