Fraud Examination
Overview
GSA Competencies and Levels
Audit Reporting: L4, L5
Knowledge of the principles, practices, and techniques used to report audit findings (criteria, condition, cause, effect, and recommendation).
Source: CHCO Council Financial Management Competency Study
Introduces strategies and techniques for fraud prevention and detection. Focuses on financial fraud such as bribery, contract rigging and kickbacks, embezzlement, fraudulent financial reporting, payroll fraud, and misappropriation of inventory and other assets.
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