BUS 082 Lecture Notes - Lecture 26: Project Planning, Tennis, Pricewaterhousecoopers
18 Aug 2020
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Whistle-blower management through use of a whistleblower program. Most fraud is discovered by accident or by tip off you can facilitate the tip off. Whistleblower programs are a formal means of prompt reporting of staff. Whistleblower programs work, but . other proactive detection techniques must concerns, and protection of the whistleblower also be employed. Technology and software is available to do this ( we call this suspicious. Based on our investigation experience targeted at high risk areas such. Range of 20 30 effective sta tests, which proactively test for anomalies, The sta report highlights particular employees, customers, transactions. Employee tests discrepancies and matches in data. Tests designed to detect ghosts and potentially fraudulent for investigation. payroll transactions. Employee details matched to profiles database address (pwc. Payments to employees not listed on master file. Designed to identify fraudulent schemes involving false vendors, related vendors and conflicts of interest involving employees. Vendor details matched with serviced offices (pwc profiles database)
