dq 1

WEEK 2:
FRAUD: INSIDE VERSUS OUTSIDE JOBS

77 unread replies.6565 replies.

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

66 unread replies.6565 replies.

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.