Shashank sonishashank soni asked 7 months ago
1 Answers
RaviRavi Staff answered 7 months ago

red flags means anything which signals that there is problem. close relationship between particular employee and supplier is red flag, again lavish life style beyond salary can support is also red flag.

auditing tools can be useful to detect frauds and take corrective action. compare graph of fuel expenses and number of units produced , if they are not moving together there can be fraud or error. Computer systems can detect odd time or location logins or odd entry etc an detect frauds

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