Notifiestheemployeeoftheallegation

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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...
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