• Module 3

     

    Physical Controls to Deter Employee Theft and Fraud

     

    The physical controls assessment questions are designed to assess the probability of a fraudulent event occurring within the organization based on:

     

    Physical controls in place to control access to accounting records and information

    Physical controls in place to protect the assets of the organization

     

    Module 3 Documents

     

    Instructions 

    Download Complete Module 

    Download Questionnaire Only 

    Download Questionnaire Key Only