Analyze the internal controls of the company for red flags

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Reference no: EM132521019 , Length: 5

Based on your readings, literature, and/or the Fraud Examiners Manual analyze the case and include the following in your discussion:

Question 1: What type of fraud schemes took place in this case?

Question 2: Analyze the internal controls of this company for "red flags".

Question 3: 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

Reference no: EM132521019

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