Using the Internet, research about Fraud Prevention and Detection


Using the Internet, research about Fraud Prevention and Detection Technology.

  • Evaluate the various tools / techniques available to auditors to prevent or detect fraud. Based on your analysis, propose the most effective audit tools / techniques that would have prevented or detected the fraud. Support your proposal with examples.
  • Evaluate what drivers would cause you to commit fraud (keep in mind that fraud investigators sometimes have to think like a fraudster to understand the motives, and with this exercise you have to think like a fraudster here!!!). Based on that evaluation, rank the drivers and the types of fraud you would be willing to commit. Propose a solution for society as a whole to prevent fraud. Support your solution with examples and a rationale.

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