Posted: September 13th, 2017

Week 3 Discussion Question

Paper, Order, or Assignment Requirements

Class Participation Topic 1
1. What irregularities should a fraud examiner look for in areas in a firm where physical cash is used?
Class Participation Topic 2
2. What irregularities should a fraud examiner look for in a firm’s accounts payable area?
Class Participation Topic 3
3. What irregularities should a fraud examiner look for in a firm’s payroll function?
Class Participation Topic 4
4. What are some of the red flags that might indicate fraud is occurring or has occurred? Please provide an example.
Class Participation Topic 5
5. What are some of the risks of cyber fraud a company might face?