Attestation Update – A&A for CPAs

Technical stuff for CPAs providing attestation services

Tips for preventing bribes

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Bribery is a particularly difficult fraud to prevent or detect.

Charles Hall has some tips at CPA-Scribo on How to Detect and Prevent Bribes.

His article describes that such frauds are typically found by a tip. He provides some ideas for tests auditors could run in search for telltale patterns.

The post also has creative ideas a government agency, or perhaps private company, could take to work against fraudsters taking bribes.

If you are an auditor, especially of a government agency, check out the post.

Written by Jim Ulvog

April 3, 2013, 6:40 am at 6:40 am

Posted in Audits

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