Please respond to the following:
From the e-Activity, evaluate the cause(s) of the fraud. Recommend a strategy that could have prevented the fraud. Support your recommendation with examples.
From the e-Activity, create a plan that prevents future fraud, indicating the key elements and responsible party. Provide a suggestion for how the plan may be implemented.
"Fraud Prevention and Detection" Please respond to the following:
Speculate about the types of behaviors of people who might be more at risk of committing fraud and what precautions might be taken to prevent them from committing fraud. Provide a rationale for your response.
Propose a program that you would implement to detect fraud in your own organization (past or present) and justify the key elements that make it effective.