Discuss any weaknesses that enabled this crime to take place

Reference no: EM133580932

Discussion Post

From your readings, literature, and/or the Fraud Examiners Manual, locate a case that involves a cyber crime/fraud.

Analysis Requirements:

Include the following in your discussion:

Question 1) What type of fraud schemes took place in this case?
Question 2) Discuss any weaknesses that enabled this crime to take place
Question 3) Discuss what internal controls you would put in place to mitigate or prevent this crime from occurring again
Question 4) What ethical issues does the case raise?

Reference no: EM133580932

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