Addresses fraud detection in the new it system

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1. What tools and techniques (other than the SWOT analysis) do you think you might use in the future (in other words, which tools and techniques made the most sense to you)?

2. Create a policy/procedure that addresses fraud detection in the new IT system. Address what need to be reviewed, who should perform the review, and how often the review should be done.

Reference no: EM131791202

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