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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 131 / 352

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© D.L. Crumbley

Fraud Deterrence Review

Analysis of selected records and operating statistics.

Identify operating and control weaknesses.

Proactively identify the control structure in place to help prevent fraud and operate efficiently.

Not an audit; does not express an opinion as to financial statements.

May not find all fraud especially where two or more people secretively agree to purposely deceive with false statements or by falsifying documents.

[Always get a comprehensive, signed engagement letter defining objectives.]

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