FRAUD

FRAUD

1. Dishonest act by an employee that results in personal benefit to the emloyee at a cost to the employer

   • The Sarbanes - Oxley Act
     • Internal control
       • 5 Primary Components : Control environment, risk assessment,Control activitis, information and communication and monitoring.
         • Principles of Internal Control Activities
           • Cash Control Establishment of responsibility, segregation of duties, documentation procedures

Imagens e arquivos do mapa

• Piramide (application/pdf)
• Image Sabarnes Oxley (application/pdf)
• Internal Control (application/pdf)
• Activitities (application/pdf)
• Activities Internal Control (application/pdf)
• Cash Control (application/pdf)
• Cash Control (application/pdf)