il cricket 11:16 PM 23% symptoms that should be followed up on? Are there culture of honesty issues that raise concerns Are there potential prevention issues that should be considered QUESTIONS 6. Identify and dassify any additional risk factors that came to light through the information in Part II of the case. Do not repeat factors already identi fied in Part I Document the new risk factors using the same Triangle of Fraud format found in Part I. Question 2. 7. Risk assessment is a cumulative process. Does the information in Question 6 change your risk assessment in Question 3? 8. Are risks due to control issues different from risk due to non-control issues? 9. Discuss your specific response, if any, to the newly identified risk factors. Use Question as a guideline. 10. List three individuals you would like to interview to obtain more informa- tion. Discuss all parameters of each interview...purpose of interview, types of questions, and strategies when facing a difficult interviewee. 11. Do you have enough evidence to determine if fraud occurred? References il cricket 11:16 PM 23% symptoms that should be followed up on? Are there culture of honesty issues that raise concerns Are there potential prevention issues that should be considered QUESTIONS 6. Identify and dassify any additional risk factors that came to light through the information in Part II of the case. Do not repeat factors already identi fied in Part I Document the new risk factors using the same Triangle of Fraud format found in Part I. Question 2. 7. Risk assessment is a cumulative process. Does the information in Question 6 change your risk assessment in Question 3? 8. Are risks due to control issues different from risk due to non-control issues? 9. Discuss your specific response, if any, to the newly identified risk factors. Use Question as a guideline. 10. List three individuals you would like to interview to obtain more informa- tion. Discuss all parameters of each interview...purpose of interview, types of questions, and strategies when facing a difficult interviewee. 11. Do you have enough evidence to determine if fraud occurred? References il cricket 11:16 PM 23% symptoms that should be followed up on? Are there culture of honesty issues that raise concerns Are there potential prevention issues that should be considered QUESTIONS 6. Identify and dassify any additional risk factors that came to light through the information in Part II of the case. Do not repeat factors already identi fied in Part I Document the new risk factors using the same Triangle of Fraud format found in Part I. Question 2. 7. Risk assessment is a cumulative process. Does the information in Question 6 change your risk assessment in Question 3? 8. Are risks due to control issues different from risk due to non-control issues? 9. Discuss your specific response, if any, to the newly identified risk factors. Use Question as a guideline. 10. List three individuals you would like to interview to obtain more informa- tion. Discuss all parameters of each interview...purpose of interview, types of questions, and strategies when facing a difficult interviewee. 11. Do you have enough evidence to determine if fraud occurred? References il cricket 11:16 PM 23% symptoms that should be followed up on? Are there culture of honesty issues that raise concerns Are there potential prevention issues that should be considered QUESTIONS 6. Identify and dassify any additional risk factors that came to light through the information in Part II of the case. Do not repeat factors already identi fied in Part I Document the new risk factors using the same Triangle of Fraud format found in Part I. Question 2. 7. Risk assessment is a cumulative process. Does the information in Question 6 change your risk assessment in Question 3? 8. Are risks due to control issues different from risk due to non-control issues? 9. Discuss your specific response, if any, to the newly identified risk factors. Use Question as a guideline. 10. List three individuals you would like to interview to obtain more informa- tion. Discuss all parameters of each interview...purpose of interview, types of questions, and strategies when facing a difficult interviewee. 11. Do you have enough evidence to determine if fraud occurred? References
