1. How can behavioral symptoms help in detecting fraud?

2. How can tips and complaints help in detecting fraud?

3. What is the theft act of a fraud? 9. What is conversion?

4. What is concealment?

5. How would you react in the following situations? a. You discover an internal control weakness in the company you are auditing. b. You notice your coworker has recently been coming to work in a new car and more expensive clothes and jewelry. c. You are the assistant controller and you notice a control weakness that would allow you to embezzle funds from the company.



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