A fraud investigation was completed by management, and a proven fraud was communicated to relevant...

Question

A fraud investigation was completed by management, and a proven fraud was communicated to relevant authorities. According to MA guidance, which of the following roles would be most appropriate for the internal audit activity to undertake after the investigation?

Accepted Answer

C. Conduct lessons learned sessions to ascertain how the fraud occurred and which controls failed.

Answer

A. Plan employee sessions and team building strategies for the organization to improve awareness of fraud among employees.

Answer

B. Review the investigation and implement any improvements to the process.

Answer

D. Determine why The fraud was not detected earlier and design controls to strengthen early detection.

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IIA CIA Challenge Exam IIA-ACCA Question # 35 Topic 4 Discussion

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