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متابعة

Is auditor accountable for detection all frauds?

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تم إضافة السؤال من قبل مستخدم محذوف‎
تاريخ النشر: 2014/02/28
Rehan Qureshi
من قبل Rehan Qureshi , Financial Consultant , Self Employeed

NO he is not accountable for frauds

GAMAL ABD UL RAZIK
من قبل GAMAL ABD UL RAZIK , محاسب بشركةضياء المشارق للمقاولات , جدة

 

Internal audit can use analytics and similar tools to sweep up any potential theft or fraud that has evaded the preventive and detective controls of management. If and when internal audit detects a fraud or theft, they should work with management to strengthen their defenses.

 

Waleed Soliman
من قبل Waleed Soliman , financial and admin manager , Almana International Group

noooo

Farheen Sultana
من قبل Farheen Sultana , Group Internal auditor , Valtrans Transportation Systems & Services LLC

No internal Auditor is not accountable for all the frauds,but he should consider due profressional (skeptical) in doing all the assignments and knowledgable to assess the indicators of fraud.

Menerva Melad
من قبل Menerva Melad , Account Executive, Key Accounts , Graphic Home Company

Internal audit can use analytics and similar tools to sweep up any potential theft or fraud that has evaded the preventive and detective controls of managemen

مستخدم محذوف‎
من قبل مستخدم محذوف‎

no. he is only accountable for evalutiond internal controls

taha amer
من قبل taha amer , Finance Manager , Arabia ‎Holding

No ,just prepare notes then presented to audit manager

Divyesh Patel
من قبل Divyesh Patel , Assistant Professional Officer- Treasury , City Of Cape Town

NO

Management should be responsible for the system of internal controls, including the ability to prevent and, as necessary, detect potential theft and fraud. Internal audit should only take on any part of this management responsibility with the prior and formal approval of the audit committee. In such cases, the responsibility of internal audit should be limited (in my opinion) to a secondary role in detection while management remains responsible for the primary detection role and fully responsible for prevention.

 

Internal audit can use analytics and similar tools to sweep up any potential theft or fraud that has evaded the preventive and detective controls of management. If and when internal audit detects a fraud or theft, they should work with management to strengthen their defenses.

 

المزيد من الأسئلة المماثلة