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Fraud Prevention

Knowledge of the appropriate procedures for identifying, reporting, and preventing fraud.

Critical Work Functions

  • Analyze current laws and regulations to maintain appropriate financial practices.
    • Examine accounting system elements to demonstrate good accounting practices.
      Technical Content Areas

      • Fraud Prevention
        • Demonstrates an awareness of the necessary steps for preventing fraud;
        • Understands the appropriate procedures for fraud investigations and internal audits as they relate to detecting and reporting of fraudulent behavior;
        • Understands the legal and ethical responsibilities as they relate to fraud