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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 65 / 352

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© D.L. Crumbley

Cynthia Cooper’s Suggestions

Improve the tone at the top (e.g., a fish rots from the top).

Robust Codes of Conduct.

Training on Ethics/Internal Controls.

Holistic approach to Risk Assessment/Internal Controls.

Fraud Hotlines.

Control self-assessment.

Control repositories.

Source: Cynthia Cooper, L.S.U., November 24, 2003.

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