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Fraud Template Assets missappropriation-theft of cash receipt - February 2017

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Fraud Template Assets missappropriation-theft of cash receipt - February 2017

Description

POTENTIAL FRAUD SCHEMES AND SCENARIOS
This document/ Guidance will provide you the common understanding of the potential fraud schemes and scenarios that a Company has included in its entity-level fraud risk assessment.  Each of these schemes/scenarios was should be examined by the Internal Audit group and senior management from each of the functional areas within the company. 

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Standard (Non-IT) Audit Program

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English