As the senior internal auditor for Innovative Hockey Gear, LLC, you have determined the appropriate fraud detection

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As the senior internal auditor for Innovative Hockey Gear, LLC, you have determined the appropriate fraud detection policies. Now you are working with your team to draft a fraud prevention and detection plan.

Research the key elements of a fraud prevention and detection program and prepare a plan.

Prepare a fraud prevention and detection plan based on your findings, indicating how you would communicate the plan to employees throughout the organization.

Posted Date: Dec 13, 2021 08:54 AM

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As the senior internal auditor for Innovative Hockey Gear, LLC, you have determined the appropriate fraud detection

Question:

Expert Answer:

Employee fraud is a considerable trouble confronted via way of means of agencies of all types sizes locations and industries While we might all want to accept as true with our personnel are dependable ... View the full answer

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