https://www.sec.gov/litigation/admin/2019/33-10701.pdf

All the info and references are via the link, Plz uses the link to answer the question in detail, some questions need the info from the link, some do not need it. I will thumb up and rate.

2.3. (20 points) List and describe two internal control policies and/or procedures that would have helped to prevent the fraud described in your case. Explain your recommendation and how the controls work to prevent fraud.

3.1. (10 points) What are the two types of fraud presented in AS 2401? (cite the reference (AU-C 240 or AS2401) and the page number(s).

3.2. (10 points) Six (6) fraud types were presented in the class slides (Overstate revenues/assets; Fictitious revenues; Timing differences; Conceal liabilities/Understated Expenses; Improper disclosure; or Improper asset valuations). What type(s) of fraud did your company commit (or was charged with committing)? List the type(s) of fraud and describe why you chose that specific type(s). Your response should include a description of the type of fraud and the fraud committed by your company.