Internal Controls and Detection of Fraud

INTERNAL CONTROLS AND DETECTION OF FRAUD
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UNIVERSITY NAME
STUDENT NAME
STUDENT ID
COURSE
DATE.

INTERNAL CONTROLS AND DETECTION OF FRAUD
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Executive summary.
The purpose of this report is to study a case of fraud committed by an accounting clerk who was
responsible for carrying out accounting roles of a company.it also aim at identifying some checks that a
victim company could have done in order to minimize risks of loss as a results of misdeeds of a company
contracted to do a promotional work on its behalf.

INTERNAL CONTROLS AND DETECTION OF FRAUD
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Table of Contents
INTRODUCTION...........................................................................................................................................4
PROCEDURES AND CHECKS THAT WOULD HAVE REDUCED THE RISK TO THE VICTIM COMPANY...............4
INTERNAL CONTROLS..................................................................................................................................4
FRAUD DETECTION BY AN AUDITOR............................................................................................................5
CONCLUSION AND RECOMMEDATION........................................................................................................6
REFERENCES................................................................................................................................................6