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FRAUD AND AUDITING FRAUD A Report

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FRAUD AND AUDITING FRAUD A Report

IT Auditing and Security Risk Management Unit 3 IP (ITAS669 – 1604C – 01)

Please provide information that has been certified as not similar to anything else on the internet or schools. I will not accept anything above 20% similarity according to my school verification. Please respond to my additional questions within 24 hours.

Using the online library, Internet, and all course materials, research fraud and auditing fraud. In a report of 2–3 pages for the manager, complete the following:

  • Describe what fraud is and how it could be conducted.
  • How would an audit attempt to detect that fraud has taken place?
  • Deliberate the previous leak, and offer your opinion about the root cause.
  • Could it be traced back to PVSS? (Note: this is pure speculation on your part.)
  • Play devil’s advocate as both an employee who could have leaked the CD and an auditor in an effort to track and catch the employee.

Please prepare your report to include the following sections with the given headings and section numbers:

  • (1) Abstract
  • (2) Describe what fraud is and how it could be conducted.
  • (3) How would an audit attempt to detect that fraud has taken place?
  • (4) Deliberate the previous leak, and offer your opinion about the root cause
  • (5) Could it be traced back to PVSS? (Note: this is pure speculation on your part.)
  • (6) Play devil’s advocate as both an employee who could have leaked the CD and an auditor in an effort to track and catch the employee
  • (7) Conclusion
  • (8) References

Grading Rubric:

Discussion Topic Points
A description about fraud and how it takes place 40
A description about how an auditor can detect fraud 30
A discussion about the leaked CD from the perpetrator point of view 20
A discussion about the leaked CD from the auditor point of view 20
Quality of writing:

  • Grammar
  • APA format
  • Use at least 2 credible sources
15