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FOR2601 Assignment 1 (COMPLETE ANSWERS) Semester 2 2024 (234942) - DUE 10 August 2024
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Exam study book Forensic Analytics of Mark J. Nigrini - ISBN: 9781119585909 (Guaranteed success)
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FOR2601 Assignment 1 (COMPLETE ANSWERS) Semester 2 2024 (234942) - DUE 10 August 2024
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FOR2601 Assignment1 (COMPLETE
ANSWERS) Semester
2 2024 (234942) - DUE
10 August 2024
, FOR2601 Assignment 1 (COMPLETE ANSWERS) Semester 2 2024
(234942) - DUE 10 August 2024
QUESTION 1 1.1 Discuss in your own words the detection techniques that
can be used by auditors to detect fraud in an organisation. (10) 1.2 Discuss
the basic considerations or tactical steps you have to consider when starting a
new investigation. (10) [20] QUESTION 2 2.1 Describe in your own words the
“dangers in an investigation”. (10) [10] QUESTION 3 1.1 Explain the
establishment and the powers of the Public Protector. Your explanation should
be in paragraph format and should be according to the following subthemes:
The legislative mandate of the Public Protector (5) Matters that can be
investigated by the Public Protector (5) The powers of the Public Protector on
receipt of a complaint (5) The powers of the Public Protector to search and
seize items (5)
QUESTION 1
1.1 Detection Techniques for Fraud in an Organisation (10 Marks)
Fraud detection in organizations involves a variety of techniques that
auditors can use to uncover fraudulent activities. One fundamental approach
is data analysis, where auditors use tools to analyze financial records and
identify discrepancies or unusual patterns that could indicate fraud. For
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