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What type of fraud schemes took place in this case

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Reference no: EM133335829

Question: ANALYSIS REQUIREMENTS:

Include the following in your discussion:

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

 

Reference no: EM133335829

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