Midland Microfin Limited Internal Auditor Interview Questions and Answers

Fraud checking involves various types of techniques and methods to detect and prevent fraudulent activities within an organization.

• Conducting regular audits to identify discrepancies or irregularities in financial records

• Implementing internal controls such as segregation of duties to prevent fraud

• Utilizing data analytics tools to detect patterns of fraudulent behavior

• Performing background checks on employees and vendor...read more