Mangaing The Risk Of Fraud

MANAGING THE RISK OF FRAUD By: Amy Smith AAT #: 10115074 Date: 30 December 2009 banter Count: 3,216 CONTENTS sectionalization 1TERMS OF REFERENCE... handling section 2 METHODOLOGIES... SECTION 3EXECUTIVE SUMMARY... SECTION 4INTRODUCTION... SECTION 5ANALYSIS OF stream SETUP... SECTION 6RECOMMENDATIONS... SECTION 7CONCLUSION... APPENDICES... SECTION 1TERMS OF REFERENCE 1. This project has been leasey to cover the requirements of Managing Systems and People in the Accounting Environment Of the Technician typify of the AAT qualification. 2. The precept behind the report is for analysis to be carried go forth of the occurrent separationism of duties setup with a view to determining: 3. The competence of extend and any associated training requirements. 4. Whether company quality stallards are be met and whether the current processes are cost-effective. 5. Whether the company is vulnerable to potential hoax indoors the current segregation of duties setup. SECTION 2METHODOLOGY 1.

In read that this report could be pen: 2. employ the search locomotive Google, I have used a variety of websites to stand by in my research on the topic of segregation of duties and the guidance this can play into a possibility of machination within a company. A list of these websites is include in my notes at the end of my report in appendix G. 3. Using my electronic mai l contact for my assessor and by tending my! Unit 10 AAT classes, I have been able to cower regular feedback when require on my research and project. 4. This report was undertaken and compose following the AAT standards and written requirements indicated on the Technician Student Record included with this report. 5. This analysis of the pay staff and access to the various pay functions have been researched and discover over a period of 2 months. This includes all...If you want to get a full essay, order it on our website: BestEssayCheap.com

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