Monitoring fraud essay
It is important that you have a good understanding of how effective monitoring of data for indicators of fraud is essential in the workplace.
For this assessment task you are to prepare an essay that discusses the following topic:
Without the use of effective monitoring of data for indicators of fraud in the workplace, organisations would not be able to sustain the losses due to fraudulent activity. Agree/disagree? Discuss this topic with consideration to the fraud control framework.
To guide you with your essay you may wish to consider gather the following information:
- What is fraud control?
- What are fraud control strategies?
- How can these strategies be used to identify fraud?
- Why is monitoring important?
- What are the implications of not monitoring for fraud?
- Why is an ethical culture important in monitoring fraud?
- How does risk assessment of fraud help monitor fraudulent activity?
These questions are optional and do not have to be answered in the essay. They are designed to help guide you through the research and writing process in case you get stuck for ideas.
You may access outside resources to assist with your essay, such as the internet, staff or managers.
Minimum word count: 1000 words