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प्रश्न
What steps can be taken against financial accounting fraud?
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उत्तर
An organisation can take the following steps to defend itself from misleading accounting:
- Thoroughly check all worker's curriculum vitae and references.
- Create and communicate a whistle blower policy.
- Limit and thoroughly monitor access to sensitive information.
- To control access to systems and buildings, use a unique identification and password.
- Employee jobs are rotated.
- Clearly separate responsibilities.
APPEARS IN
संबंधित प्रश्न
Write a short note on Intellectual Property Fraud.
Write a short note on:
Internet and Cyber fraud
Faking accidents, faking death, concealing information for health care are examples of ______ fraud.
This fraud occurs when assets of a company are overstated or its liabilities are understated in order to make it appear financially stronger than what it is in reality.
This is a fraud involving property that is protected under patent, trademark, copyright and trade secret laws.
This type of fraud involves a computer and a network.
Describe Insurance Fraud.
What do you mean by Internet and Cyber Fraud?
Describe in brief various financial fraudulent practices.
What steps can be taken to protect against Intellectual property Fraud?
