What are the three major categories of antifraud measures

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Question - Management is responsible for establishing effective internal control for its organization, including measures to prevent, deter, and detect fraud. Appendix 7A describes antifraud programs and measures.

Required -

a. What are the three major categories of antifraud measures and the measures that should be established under each category?

b. Under the measure of "create a positive workplace environment," provide

(1) Two examples of antifraud controls.

(2) Two examples of factors that detract from a positive workplace environment.

Reference no: EM133124076

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