Home > Tools > Checklists & Questionnaires > Entity-Level Controls – Fraud Questionnaire


            
April 30, 2007
Entity-Level Controls – Fraud Questionnaire

Fraud prevention is essential to set the right tone for an effective internal control framework. This excel-based template links the COSO components to a number of control objectives for entity-level fraud controls. Within the questionnaire you can document items such as whether the control exists; whether it was designed properly; related test procedures; and the management action plan for deficiencies.


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