Techniques to assess the risk of fraud in an organization

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Internal Controls and Antifraud Programs

Analyze the 14-point antifraud program and determine which points would be the most effective at reducing fraud at your current place of work (or school). Provide specific examples to support your reasoning.

Review the concepts and application of the various techniques to assess the risk of fraud in an organization and determine which is the most viable across the greatest number of circumstances. Explain your reasoning.

Reference no: EM13769066

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