For the Week 8 homework assignment, you will create, save, and submit a Microsoft
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For the Week 8 homework assignment, you will create, save, and submit a Microsoft
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For the Week 8 homework assignment, you will create, save, and submit a Microsoft
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University
For the Week 8 homework assignment, you will create, save, and submit a Microsoft Word document that covers the topics listed below and consists of one page for each topic. Always include your name and a descriptive title in the file name.
Essay Topics for You to Prepare
Fraud Detection and Deter...
For the Week 8 homework assignment, you will create, save, and submit a Microsoft
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Running head: ACCOUNTING 1
Accounting
Name
Institution
, ACCOUNTING 2
Accounting
Fraud detection and deterrence
The ACFE Fraud prevention is check-up has a lot of benefits associated with it. To start
with is that it can save a company from disasters. If the company does not take proactive
measures, the fraud can get out of control (Association of Certified Fraud Examiners, 2016).
This means that the frauds can put a company or an individual out of business overnight. If the
company survives from such a catastrophic fraud, it may not end continue doing its business as
usual because the reputation will be already ruined to the extent that it can no longer perform its
operations independently. It, therefore, may be forced to partner with organizations leading to
losses and loss of jobs for many employees.
Another benefit of working closely with the ACFE is that it helps the company to
identify the opportunities. It helps the company to take care of the port holes that might be there
through this; the company will be in a position to manage that cash effectively that could have
been a fraud. As a matter of fact, fraud has become increasingly alarming, and any can company
cannot afford to ignore it. This has become just like the computer virus which forces the
computer users to have the antivirus software. The equivalent for the antivirus software in as far
as far is concerned the ACFE.
Establishing a good relationship with certified fraud examiners is another benefit
associated with the ACFE. It helps the company answer the questions that may arise concerning
the fraud. This helps in preventing the frauds that might happen in future. This saves the
company from potential losses and as well as the reputation.
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