1) After I passed the Certified Fraud Exam I obtained access of 15 assessments that contained specific questions one would ask various departments in their company. There answers would lead the assessor to provide strengths and weaknesses concerning the fraud environment of a company. What do you think of the fraud environment at your company?
2) Have you experienced or know of effects of fraud on a company’s financial statement? What effect did it have on the dollars? On the working environment? On the stock value? On internal controls?
3) Can you list some Red Flags? Who do you think finds Red Flags at the company? Red Flags are indicators people come across that make them question what they see. One of the easier Red Flag that I have seen is when an employee never takes full weeks of vacation, only partial weeks…like the Supervisor of Payroll.
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