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(Solved): 1. What Is An Example Of A Fraud That Occurred On A Company That Has An Audit Department? What Contr...


1. What is an example of a fraud that occurred on a company that has an audit department?

What controls were circumvented? How was the fraud detected?  

3. What is the role of internal audit in fraud prevention and detection, beyond the Standards?. Should internal audit have a greater role in fraud detection?

4. What would be examples of how data analytics that can be used in fraud prevention and detection.



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(1) An example of a fraud that ocurred in acompany that had an audit department is "Satyam Scandal(2009)". This scandal was done by Founder/ Chairman Ramalinga Raju. This fraud was about corpora
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