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प्रश्न
What steps can be taken against financial accounting fraud?
उत्तर
An organisation can take the following steps to defend itself from misleading accounting:
- Thoroughly check all worker's curriculum vitae and references.
- Create and communicate a whistle blower policy.
- Limit and thoroughly monitor access to sensitive information.
- To control access to systems and buildings, use a unique identification and password.
- Employee jobs are rotated.
- Clearly separate responsibilities.
APPEARS IN
संबंधित प्रश्न
Write a short note on Intellectual Property Fraud.
Write a short note on:
Internet and Cyber fraud
Write a short note on False Accounting Fraud.
This fraud occurs when assets of a company are overstated or its liabilities are understated in order to make it appear financially stronger than what it is in reality.
This is a fraud involving property that is protected under patent, trademark, copyright and trade secret laws.
What is false accounting?
Explain in brief Credit Card Fraud?
Describe in brief various financial fraudulent practices.
What steps can be taken to protect against Intellectual property Fraud?
What is Financial Accounting Fraud? State its motives.
