As an auditor for Information
Technology, one has talked about the long-term strategic goals and plans for
expansion for the organization. There are rumors of the past, and during an
informal conversation with the media content and design manager, the subject of
the leaked Compact Disc (CD) contents online came up. It is obvious that the media
content and design manager is still irate by the allegations made against her.
The topic of fraud occurred, and the media
content and design manager would like to know how this could be tracked if
proper controls are in place.
Research Information Technology (IT) fraud
and auditing fraud and complete the following:
- Describe what fraud is and how it
could be conducted. - How would an audit attempt to
detect that fraud has taken place? - Deliberate the previous leak and
offer insights about the root cause. Was it negligence? - Could it be traced back to the
organization? (Support your position.) - View both the employee (who could
have leaked the Compact Disc (CD) contents online and the auditor
(attempts to track and capture the employee) perspectives. - Ensure the following format:
- Cover page
- Introduction
- Main Body
- Conclusion