Daniel Cullinane CPA

25 Plaza 5 25th fl Jersey City NJ                                          phone 732-516-1648 fax 732-516-9778

MBA Taxation

Daniel Cullinane CPA

2500 Plaza 5 25th fl  Jersey City NJ 07311                                                          phone 732-516-1648  fax 732-516-9778

                 MBA TAXATION                                                                                                         

Copyright ©​ Daniel Cullinane CPA.


10 STEP ​ANTIFRAUD PLAN


Step 1 Anticipate Questions and Manage Expectations​


Step 2 Assess Existing Antifraud Programs and Controls


Step 3 Secure Management and Audit Committee Sponsorship


Step 4 Assemble Fraud Expertise with Internal Audit


Step 5 Organize a Fraud and Reputation Risk Assessment


Step 6 Link Antifraud activities


Step 7 Evaluate and Test the Desing and Operating Effectiveness of Controls


Step 8 Refine Audit Plan to Address Residual Risk and Incorporate Fraud 

             Auditing

Step 9 Establish a Standard Process for Responding to Allegations or

              Suspicions of Fraud or Misconduct

Step 10 Remediate and Prevent Recurrance




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ANTIFRAUD PLAN