FOR2601 Assignment 1 Semester 2 2024 | Due 10 August 2024

Description

FOR2601 Assignment 1 Semester 2 2024 | Due 10 August 2024. All questions answered with references.

QUESTION 1
1.1 Discuss in your own words the detection techniques that can be used by auditors to
detect fraud in an organisation. (10)
1.2 Discuss the basic considerations or tactical steps you have to consider when starting
a new investigation. (10)
[20]
QUESTION 2
2.1 Describe in your own words the “dangers in an investigation”. (10)
[10]
QUESTION 3
1.1 Explain the establishment and the powers of the Public Protector. Your
explanation should be in paragraph format and should be according to the following
subthemes:
The legislative mandate of the Public Protector (5)
Matters that can be investigated by the Public Protector (5)
The powers of the Public Protector on receipt of a complaint (5)
The powers of the Public Protector to search and seize items (5)
[20]
TOTAL: [50]