What should I include in an audit report for fraud detection?
An example of an AI chatbot conversation about creating an audit report for fraud detection.
What should I include in an audit report for fraud detection?
You should include sections on the scope of the audit, methodology, findings, and recommendations.
Can you elaborate on the methodology part?
Sure! The methodology should detail the procedures used, such as data analysis techniques and sampling methods.
What kind of findings should I highlight?
Highlight any discrepancies, unusual transactions, and patterns that suggest fraudulent activity.
How do I present recommendations effectively?
Present recommendations clearly, prioritizing them based on risk and impact, and include actionable steps.
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