Case Study 2.

0
Fraud Audit Manual Form FoAM 07 – Detection Responses Template

Agency Name:
Date:
Performed By:
Date:
Reviewed By:

Fraud
Assessment of Assessment of Level of Detection
Detection Procedures Symptoms
Key Fraud Risk ALC PLC Procedures WP Ref.
Performed Identified
(Rely/Not Rely) (Rely/Not Rely) (Extent)
(Red Flags)
1.

2.

3.

4.

5.