13 Jan With respect to fraud against
dq 1
WEEK 2: FRAUD: INSIDE VERSUS OUTSIDE JOBS
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With respect to fraud against companies, which do you think is more prevalent: inside or outside jobs? Explain your position. Describe what you think is the number one target of an inside job versus that of an outside job.
dq 2
WEEK 2: TYPES OF CONTROLS TO HELP MITIGATE FRAUD
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Segregation of duties (SoD) and other classic internal controls such as management oversight have been adapted to consider technology. Compare and contrast the classic controls with their adaptations for technology. Have one or more of the classic controls become obsolete when applied in technology? On the flip side of that, describe any new controls that have become necessary because of technology.
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