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This project examines fraud prevention and detection. In the construction industry. The goal is to...

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Accounting

This project examines fraud prevention and detection. In the construction industry. The goal is to apply what you have learned in the course in a real-world situation for an actual industry or company. Your final fraud prevention and detection policy should cover the following issues:

1. Fraud awareness and prevention policies

2. Individual risk factor management (promotion of moral behavior, code of ethics, etc.)

3. Training

4. Fraud detection and response policies (including evidence gathering)

5. Controls over physical and logical access

6. Employee controls and supervision policies

7. Accounting reconciliation and analysis

8. Organizational audits and the audit function

9. Senior management support and enforcement of the policy

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