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Knowledge, Skills, and Abilities. The most important knowledge the fraud analyst or specialist needs to have is an understanding of regulatory requirements related to fraud detection/investigation, including Suspicious Activity Reports, USA PATRIOT Act, and FACTA (Fair and Accurate Credit Transactions Act).
3. Recognize the possible fraud and errors of cash and bank balances. 4. Recognize the extended audit procedures of the general cash account to test further for material fraud. 1. , the audit of cash accounts also assists in the verification of other asset and liability accounts as well as revenue and expenses.