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Conducting a Pro-Active Fraud Audit: A Case Study - Marriott School 2025

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The document presents a case study on the use of a fraud hypothesis testing approach to proactively detect fraud in a large oil refinery. It outlines a five-step process that includes identifying potential fraud types, recognizing red flags, creating customized queries, analyzing data for these red flags, and following up on findings. The study provides empirical evidence supporting the effectiveness of this method, revealing several instances of fraud while also highlighting challenges such as Type I and Type II errors in fraud detection. Overall, it emphasizes the importance of formalizing red flags into specific hypotheses to enhance fraud detection efforts.

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Click ‘Get Form’ to open it in the editor.
Begin by reviewing the introduction section, which outlines the purpose of the audit. Familiarize yourself with the key concepts of fraud detection and hypothesis testing.
Move to the first section where you will identify potential fraud types. Use our platform's text fields to input specific fraud indicators relevant to your case study.
In the next section, list red flags associated with each type of fraud. Utilize checkboxes or dropdowns for easy selection of common indicators.
Proceed to create customized queries based on identified red flags. Use our platform’s query builder feature to formulate specific searches tailored to your data.
Analyze results from your queries in the data analysis section. Input findings directly into designated fields for clear documentation.
Finally, summarize your conclusions regarding each hypothesis tested. Ensure all sections are filled out completely before saving or sharing your document.

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What is a proactive audit?

Proactive audits are performed regularly and systematically as part of ongoing risk management strategies. They cover a wide range of operations, from procurement processes to financial transactions, ensuring that all activities adhere to ethical standards and legal requirements.

What are the two types of fraud in auditing?

Manipulation, falsification, or alteration of accounting records or supporting documents from which financial statements are prepared. Misrepresentation in or intentional omission from the financial statements of events, transactions, or other docHub information.

Is an auditor required to identify fraud during an audit?

Auditors must plan and perform an audit to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether caused by error or fraud.

What is proactive fraud auditing?

Take a proactive approach to identifying the red flags of fraud and investigate them closely. Use these four steps to conduct regular audits for your company: 1) Identify fraud risk exposure. 2) Identify symptoms of fraudulent behavior. 3) Develop audit programs to catch fraud symptoms.

What is proactive fraud?

To detect frauds or fraud patterns in different processes and systems, the institutions need to understand and identify the common behavioral indicators of potential fraudulent activity including: Living beyond ones means. Financial difficulties. Unusually close association with a vendor.

What is the proactive detection method?

Proactive detection is the process of constantly searching for threats such as fraud or suspicious behavior on a platform using a tech stack able to identify the threats. Proactive threat detection aims to identify these risks before they result in docHub losses or substantial harm to a platform and its users.