Fraud Risk Assessment
In your role as a corporatecontroller at Dingwow Inc., you have been charged by senior management withassessing the company's risk exposure to fraud and techniques that could beimplemented to detect fraud.
Using the Internet research risks associated with fraud, effective techniquesthat could be used to prevent or detect fraud, and the roles andresponsibilities within the organization for preventing and detectingfraud.
Write a four page paper in which you:
1. Determine the types of exposure to fraud that the company could be exposed to and the related consequences to the organization. Provide a rationale for your response.
2. Evaluate tools and techniques that are the most effective in preventing and detecting fraud, making a recommendation for the tool that has the highest cost-benefit factor. Provide a rationale for your recommendation.
3. Evaluate the roles and responsibilities in the company to prevent and detect fraud, indicating how a culture of integrity can be created within these roles.
4. Use at least three quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
• Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
• Include a cover page containing the title of the assignment, the student's name, the professor's name, the course title, and the date.
The cover page and the reference page are not included in the required assignment page length.