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FRAUD EXAMINATION PROPOSAL Date Esq. Legal Department Company Name Address City State Zip Code RE Fraud Examination Dear Mr. /Ms. Pursuant to our discussion XYZ Associates XYZ presents this proposal to the ABC Company the Company to perform a fraud examination as a result of certain allegations that have come to the attention of the Company.

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A fraud examination is a special kind of engagement where the forensic accountant undertakes certain procedures to assess allegations of fraud by obtaining evidence, conducting interviews and potentially writing a report and testifying to findings.

During the case-planning process, you'll work to identify the allegations, scope the case and review the elements of the fraud. A report should be S-M-A-R-T: short, material, articulate, relevant and timely. It must also be easy to follow and flow well for the reader.

Decide to Investigate Assess the Situation. The goal of a fraud investigation is to uncover whether it occurred and if so, who committed it. ... Choose the Investigator. Next, decide if you will use an internal or external investigator. ... Interview the Reporter. ... Take Interim Action. ... Brush Up on Protocol.

The fraud examination process centers on the fraud theory approach , which has four sequential steps: analyzing the available data, developing a fraud theory, revising it as necessary and confirming it.

Decide to Investigate Assess the Situation. The goal of a fraud investigation is to uncover whether it occurred and if so, who committed it. ... Choose the Investigator. Next, decide if you will use an internal or external investigator. ... Interview the Reporter. ... Take Interim Action. ... Brush Up on Protocol.

The ingredients of fraud making a false representation, failing to disclose information, or abuse of position – these are the three main ways of committing fraud as defined in legislation (Fraud Act 2006), dishonesty, and. the intention to make a gain for oneself or someone else or cause a loss to someone else.

The CFE exam includes four sections: financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. Each section contains objective and true/false questions. Examinees can take up to two hours to finish each section, and they must complete the entire exam within 30 days.

A fraud examination is a special kind of engagement where the forensic accountant undertakes certain procedures to assess allegations of fraud by obtaining evidence, conducting interviews and potentially writing a report and testifying to findings.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232