Topic: Register disbursement schemes

Please see the screenshot first and answer the questions below;

1. What are two measures that may be implemented to assist prevent each scheme?

2. What are two measures that may be used to assist identify whether one or both of the schemes may be taking place?

3. How would any of these systems fulfill predication, namely, what would be an indicator that would meet the predication need to launch an investigation?

4. At the end of the fraud inquiry, what would be a believable explanation for the fact that NO fraud (regardless of scheme) actually occurred?

PROACTIVE COMPUTER AUDIT TESTS FOR DETECTING REGISTER PROACTIVE COMPUTER AUDIT TESTS FOR DETECTING REGISTER