Internal Audit Week 2024

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Across
  1. 3. Type of training conducted by Audit Services staff.
  2. 7. One of the things Audit Services investigates.
  3. 8. A type of fraud.
  4. 10. An example of an effective fraud prevention control is segregation of _______.
  5. 11. Where fraud can happen.
  6. 13. Fraud awareness and prevention is the _______ of every City of Durham employee.
  7. 15. Fraud against government entities can result in _______ of public funds and resources.
  8. 18. One who reports fraud, waste, or abuse to authorities.
  9. 19. Low employee _____ is an example of a non-financial consequence of fraud.
  10. 22. Once you know the costs, take ____ today to fight fraud.
Down
  1. 1. A non-financial consequence example is decreased _________in public officials.
  2. 2. Type of fraud committed by employees.
  3. 4. The second most targeted industry affected by fraud.
  4. 5. Knowingly misrepresenting the truth or concealing important facts to harm another or benefit oneself.
  5. 6. Type of controls that are implemented by management to reduce the opportunities for someone to commit fraud without being detected.
  6. 9. The most effective way to fight fraud.
  7. 12. To fraudulently appropriate money for one's own use.
  8. 14. How approximately 40% of all frauds are uncovered.
  9. 16. Fraud against government entities can result in increased cost in government _______.
  10. 17. Fraud type that includes hacking computers.
  11. 20. Use resources inefficiently.
  12. 21. If you see _____, say _____.