You have been hired as a Fraud examiner by Polaris Co to investigate Financial statement fraud in their organization: Prevention and Detection of Corruption and Procurement Fraud Assignment, LBS, Malaysia

University Logan Business School (LBS)
Subject Prevention and Detection of Corruption and Procurement Fraud
  • You have been hired as a Fraud examiner by Polaris Co to investigate Financial statement fraud in their organization. Conduct a root cause analysis by showing clearly multiple causes and solutions.
  • Financial analysis techniques can help investigators discover and examine unexpected relationships in financial information. Unexpected deviations in relationships most likely indicate errors, but also might indicate illegal acts or fraud. Therefore, deviations in expected relationships warrant further investigation to determine the exact cause.
    An investigator may use comparative techniques, financial relationships, and analytical procedures- vertical, horizontal, and ratio analysis.

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