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Essay

Identity theft

Essay specific features

 

Issue:

Social Issues

 

Written by:

Michael R

 

Date added:

April 25, 2011

 

Level:

University

 

Grade:

A

 

No of pages / words:

1 / 261

 

Was viewed:

799 times

 

Rating of current essay:

 
Essay content:

The prevention of fraud in the future depends on the development of adequate controls and procedures. As in this case, collusion makes it difficult to detect and prevent fraud. Regular reviews from the company’s auditors lower the risk of collusion. Lists of controls that reduce fraudulent activities include: ? Background checks should be performed on all new vendors ? Verify receipt of items/services before paying vendor invoices ? Segregate the duties of approving vendors and vendor payments ? A review of cancelled checks and bank statements by a third person ? Periodic review of the approved vendor list for any red flags Based on the information gathered, other suspicious vendors exist...
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The prevention of fraud in the future depends on the development of adequate controls and procedures. As in this case, collusion makes it difficult to detect and prevent fraud. Regular reviews from the company’s auditors lower the risk of collusion. Lists of controls that reduce fraudulent activities include: ? Background checks should be performed on all new vendors ? Verify receipt of items/services before paying vendor invoices ? Segregate the duties of approving vendors and vendor payments ? A review of cancelled checks and bank statements by a third person ? Periodic review of the approved vendor list for any red flags Based on the information gathered, other suspicious vendors exist...
displayed 300 characters

General issues of this essay:
Be Cautious: Identity Theft Identity Theft Identity Theft identity theft Team Project on Identity Theft Coming of Age through Investigation of Sexual Identity identity theft Identity theft identity theft Identity Theft Identity Theft Identity theft issues Identity theft Impact of Online Identity Theft on consumers & organisations identity theft
 

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