Describe the preventive measures institutions could have use

Reference no: EM133560302

Discussion Post

This discussion topic requires you to analyze internal controls to deter fraud or other financial transaction errors

Locate the Podcast titled "Schemes, Scams & Swindlers - Internal Fraud and Embezzlement in Financial Institutions" on the YouTube website at Schemes, Scams & Swindlers - Internal Fraud & Embezzlement in Financial Institutions | FORVIS

Post a description of any of the fraud events discussed in the video. It is long (59 mins) so just select the key information discussed without having to watch the whole video. Describe the preventive measures institutions could have used to deter these schemes. Do you agree these measures would have been effective? Why or why not?

Reference no: EM133560302

Questions Cloud

What have researchers learned about : Just start your question with What have researchers learned about... and select either managing e- waste or reduction of the environmental impact.

Review your original practicum placement goals : Review your original practicum placement goals. How has your practicum experience helped you meet those goals? Which goals were not met? Why?

Explain the use of an embedded real time operating system : explain the use of an embedded real time operating system and how it compares with typical operating systems run on servers and home computers.

Which chatgpt can be misused by cyber criminals : which ChatGPT can be misused by cyber criminals, with reference to the cyber threats mentioned in Chapters 1 and 2 the Cyber Landscape Report 2022.

Describe the preventive measures institutions could have use : Describe the preventive measures institutions could have used to deter these schemes. Do you agree these measures would have been effective?

How to modify skeleton shell program to implement : How to modify Skeleton Shell program to implement below ques: your shell will give a new prompt in a new line, ready to execute the next command line.

What are modules and how are they used in linux : What are modules and how are they used in Linux? What do you think their relationship is to hardware devices? What is a hotplug device and how does it differ

Why do you think external auditors generally do not uncover : Why do you think external auditors generally do not uncover fraudulent activities primarily by using their own audit techniques?

What is the internal auditors responsibility for prevention : What's the internal auditor's responsibility for the prevention and detection of financial fraud? Is their responsibility different from the external auditors?

User Account

All Pages