Case Study - Employee Fraud

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Based on your readings, literature, and/or the Fraud Examiners Manual analyze the case and include the following in your discussion: What type of fraud schemes took place in this case? &νβσπ;Analyze the internal controls of this company for "red flags." Identity why you think the company did not suspect this person was a fraudster and what policies would you put in place for this company to stop this fraud in the future?

WRITING REQUIREMENTS:

3-5 pages (not including title page, abstract, or reference page), Proper APA format, Minimum of 3 scholarly sources (not including your textbook)

  • 2 years ago
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