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Planning and Conducting fraud exam - Coggle Diagram
Planning and Conducting fraud exam
Definition
Process of resolving allegations of fraud from inception to dispositions
Tasks
Reporting
Testifying to findings
Obtaining evidence
Assisting in fraud detection and prevention
Structure to confidentiality
Request confidentiality
Guard case information
Avoid alerting the suspected fraudsters
Planning and conducting
Develop an investigation plan
Prepare the organization for the investigation
Assemble an investigation team
Examination Methodology
Act on predication
Move from the general to specific
Assume litigation will follow
use the fraud theory approach
Create hypothesis
Test hypothesis
Refine and amend hypothesis
Analyze available data
Fraud response plan
Response team
Factors
Reporting Protocols
Litigation Procedures
Template or form to report