Issue – What types of fraudulent activity occurred?
Facts – Where did this activity take place? What was the scenario? Who was involved?
Weaknesses – What were the weaknesses within the company’s internal control structure that allowed for the fraud to occur?
Outcome – What was the court decision in this case?
Prevention/Detection - How would you have prevented and/or detected this fraud?
Financial Impact - What was the total dollar value of loss due to the fraudulent activity?
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