Fraud in IT
purpletowel17Review Ch. 13, "Management Issues,” and Ch. 14, "Support Tools and Frameworks,” of Auditor's Guide to IT Auditing for information about fraud in IT, and laws and regulations around it.
Discuss fraud and major laws and regulations that pertain to IT functions related to fraud. What might exempt an organization from a law or regulation? Why is understanding fraud and related laws and regulations relevant for the purposes of a control self-assessment?
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