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Fraud Brainstorming Session Facilitator

Generates 'Fraud Triangle' scenarios specific to the client's industry and management structure.

Facilitate a fraud brainstorming session for the audit of {client_name}. Based on the industry ({industry}) and the fact that {management_incentive_description}, identify 5 potential fraud schemes involving management override of controls. Map these to the Fraud Triangle (Incentive, Opportunity, Rationalization).

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Details

๐Ÿ”

Category

Auditing & Assurance

Audit Planning & Risk Assessment

Tested With

โœ“ Claude 3.5 Sonnetโœ“ GPT-4o

Tags

#Fraud#Risk#Ethics

Added

5m ago

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