Question
Discussion of the Ryan Homa webinar and the ACFE Report to the Nations 1) What are the red flags that Homa exhibited? 2) What could
Discussion of the Ryan Homa webinar and the ACFE Report to the Nations
1) What are the red flags that Homa exhibited?
2) What could the company have done differently regarding controls, which would have reduced opportunity?
3) What were the pressures that Homa faced and could these have been detected by a hypothetical fraud examiner?
4) What kind of tests might have detected Homa's fraud earlier?
5) Did the profile of this fraud deviate in any way from the predominant profile of fraud offered in the Report to the Nations?
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Auditing and Assurance Services
Authors: Timothy Louwers, Robert Ramsay, David Sinason, Jerry Straws
6th edition
978-1259197109, 77632281, 77862341, 1259197107, 9780077632281, 978-0077862343
