As fraud prevention specialist, CPA, auditors and accountants, data review and other analysis will be one of the best ways to detect fraud particularly in large organizations where you cannot be physically present. There is a saying that holds true "The numbers don't lie". Be proactive, identify, analyze, use technology and investigate items that could cause fraud. Red flags if present should be cataloged or shelved if it does not lead to immediate fraud detection. Keep in mind they are cycles, seasons and behavioral symptoms that could be influencing the outcome.

IT data analyst software and programming offer help in many instances. It then becomes your job to look for trends match data and perform investigation to tie the information together because the software or computer cannot do that step for you. Large variances, anomolies, quick changes and irrational patterns are sources for concern. Ratio analysis and year to year analysis are beneficial reports to review.

DQ 6: Describe some social conditions within the office that can lead to a high -fraud environments?