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DISCUSSIONS > IIA GENERAL DISCUSSION AREA [ REFRESH ]
Thread Title: preparation of scope of fraud investigation
Created On Monday October 29, 2012 2:16 AM
  preparation of scope of fraud investigation
  preparation of scope of fraud investigation


HameedQarar


Posts: 4
Joined: Sep 2012

Monday October 29, 2012 2:16 AM

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I have to prepare a scope of fraud investigation, only scope not finding, would appreciate a help if someone could share what should be included in the scope.

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Sultan Hameed Qarar

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Mark R. Simmons


Posts: 133
Joined: Nov 2003

Monday October 29, 2012 8:57 AM

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You'll find a wealth of information at the web site of the Association of Certified Fraud Examiners (www.acfe.com). Go get the bad guys!

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DISCUSSIONS > IIA GENERAL DISCUSSION AREA [ REFRESH ]
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