FOR2601 Assignment 1 (COMPLETE ANSWERS) Semester 2 2024 (234942) - DUE 10 August 2024

FOR2601 Assignment

1 (COMPLETE

ANSWERS) Semester

2 2024 (234942) - DUE

10 August 2024

, FOR2601 Assignment 1 (COMPLETE ANSWERS) Semester 2 2024

(234942) - DUE 10 August 2024

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)

QUESTION 1

1.1 Detection Techniques for Fraud in an Organisation (10 Marks)

Fraud detection in organizations involves a variety of techniques that

auditors can use to uncover fraudulent activities. One fundamental approach

is data analysis, where auditors use tools to analyze financial records and

identify discrepancies or unusual patterns that could indicate fraud. For




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