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

School

Logan Business School (LBS)

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Assignment Type

Individual Assignment

Subject

Prevention and Detection of Corruption and Procurement Fraud

Uploaded by Malaysia Assignment Help

Date

20/02/2023
  • 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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