{[ promptMessage ]}

Bookmark it

{[ promptMessage ]}


Info iconThis preview shows page 1. Sign up to view the full content.

View Full Document Right Arrow Icon
This is the end of the preview. Sign up to access the rest of the document.

Unformatted text preview: rnal Control ­ compile evidence ­ issue report on internal controls Human Resources Human Resources provides information on labor agreements and other matters related to the job environment • Records must be safeguarded and secured Contd… Contd… • May be confiscated by internal audit • May be locked in a secured room with access limited to the fraud team • May be seized by some other persons Contd… Contd… Employee (Suspect) notification ­ Determined by the fraud team ­ Employee may be suspended wit...
View Full Document

{[ snackBarMessage ]}

Ask a homework question - tutors are online