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Fraud Detection: Importance of Professionalism, Standards, and Ethical Codes of Conduct

Write a personal reflection on the role of professionalism and ethics in fraud prevention, detection, and investigation.

9 Pages1546 Words267 Views
   

Added on  2023-06-14

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The report emphasizes on the existing criminal behavior that disrupts the ethical behavior of an organization. It highlights the importance of professionalism, standards, and ethical codes of conduct in fraud detection. The report also reflects on a difficult real-life ethical challenge.

Fraud Detection: Importance of Professionalism, Standards, and Ethical Codes of Conduct

Write a personal reflection on the role of professionalism and ethics in fraud prevention, detection, and investigation.

   Added on 2023-06-14

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Running head: FRAUD DETECTION
Fraud Detection
Name of the Student
Name of the University
Author Note
Fraud Detection: Importance of Professionalism, Standards, and Ethical Codes of Conduct_1
1FRAUD DETECTION
Executive Summary:
The intention of the report is to highlight the various codes and standards of ethical conduct in
profession. The report emphasizes on the existing criminal behavior that disrupts the ethical
behavior of an organization. Finally, the report is commissioned to reflect on a difficult real-life
ethical challenge.
Fraud Detection: Importance of Professionalism, Standards, and Ethical Codes of Conduct_2
2FRAUD DETECTION
Table of Contents
Introduction:..................................................................................................................................3
Discussion:......................................................................................................................................3
Reflection on the importance of the role of professionalism, standards, and ethical codes
of conduct:..................................................................................................................................3
Self assessment:..........................................................................................................................4
Reflection on personal code of conduct:..................................................................................4
Difficult real-life ethical challenge:..........................................................................................5
Conclusion:.....................................................................................................................................6
References:.....................................................................................................................................7
Fraud Detection: Importance of Professionalism, Standards, and Ethical Codes of Conduct_3

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