fraud risk management and auditing selected from 30 NGOs. Primary data was gathered using an online questionnaire and semi … current body of knowledge and further contributes to fraud risk management in NGOs. This study has also provided a very robust …

and fraud specialists can help to prevent, detect and prosecute identity theft. This study examines a case of identity … theft involving Medicare fraud. The role that the forensic accountant may play in the prosecution is discussed. The forensic …

Auditors are expected by the public and to find all financial statement fraud, even though Generally Accepted Auditing … experience of an expert witness in numerous major fraud cases where auditors were sued for not detecting fraud to illustrate … situations in which auditors can, and cannot, reasonably be expected to detect fraud. We discuss factors that can make fraud …

We examine how an auditor assesses the risk of fraud and formulates an audit plan when the auditee has the opportunity … to commit various types of fraud. Unlike previous studies, the auditee can misappropriate assets (also called defalcation … rewards and penalties from the various types of fraud, the cost of audit effort and expectations about the auditee …

We examine how an auditor assesses the risk of fraud and formulates an audit plan when the auditee has the opportunity … to commit various types of fraud. Unlike previous studies, the auditee can misappropriate assets (also called defalcation … rewards and penalties from the various types of fraud, the cost of audit effort and expectations about the auditee …