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Josie is conducting an external audit of a company in a jurisdiction that is subject...

ACFE CFE-Fraud-Prevention-and-Deterrence Full Course Access
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Josie is conducting an external audit of a company in a jurisdiction that is subject to International Standards on Auditing (ISAs). While conducting her audit procedures, she discovers evidence that Carissa, the company’s chief financial officer, has been fraudulently manipulating the financial statements. Which of the following is Josie’s BEST response to these findings?

A.

Josie should report her findings to those charged with governance of the organization.

B.

Josie should not disclose her findings to anyone until after she has conducted a full investigation.

C.

Josie should immediately report her findings to the local media.

D.

Josie should confront Carissa with her audit findings and try to get a confession.

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