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An internal auditor has reported a suspected fraud to the chief audit executive ...
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An internal auditor has reported a suspected fraud to the chief audit executive (CAE). The CAE turned the entire case over to the independently functioning forensic department. Forensics failed to investigate or report the case to management. The perpetrator continued to defraud the organisation until accidently discovered by a line manager two years later. Select the most appropriate action for the CAE ensuring compliance with the Professional Practice Framework.
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