Describe tools and techniques used to analyze data when an act or acts of fraud have occurred. Include the following:

Identify the forensic tool specific to the crime.Explain the methodology used to translate the data.

Explain prevention techniques used for acts of fraud. Include the following:

List how internal and external controls can prevent fraud.

Explain what an organization would need to do to perform a risk assessment to prevent the act or acts of fraud committed.

Explain the details of a cyber assessment in relation to the act or acts of fraud committed.

Analyze the purpose of the investigation and the methodology used in$/$for the fraud investigation, using the results from the General Store Corporation case study of the Module Five Activity.

Document the evidence and forensic tools used in the fraud investigation. Include the following:

Explain statutes for evidence.List the adherence of the Daubert standard.Describe the chain of custody as it applies to the act or acts of fraud.Describe findings from evidence $($anomalies$/$deviation from the norm$).$

Formulate a conclusion of the evidence for the act or acts of fraud committed that is free of bias.

Recommend corrective actions, including controls, based on the act or acts of fraud committed.

Compose an executive summary to convey potential any aftereffect$($s$)$ to internal stakeholders based on the act or acts of fraud committed. Include the following:

Describe the effect of findings on the corporation.Explain any legal ramifications that may arise due to the act or acts of fraud.Outline potential financial implications on the corporation.Explain any social implications for the corporation.