Identify how each element of the fraud triangle was present in the fraud Discuss internal controls that could have been in place to prevent the fraud from occurring Include a link to the fraud case Work to demonstrate your understanding of the material from this module and, where necessary, include...

The Bernie Madoff Ponzi Scheme A Case Study in Fraud The Fraud Bernie Madoff perpetrated one of the largest financial frauds in history a Ponzi scheme ...

Identify how each element of the fraud triangle was present in the fraud. Discuss internal controls that

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Identify how each element of the fraud triangle was present in the fraud.

Discuss internal controls that could have been in place to prevent the fraud from occurring.

Include a link to the fraud case.

Work to demonstrate your understanding of the material from this module and, where necessary, include your sources.

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Forensic Accounting

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Authors: Robert Rufus, Laura Miller, William Hahn

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Identify how each element of the fraud triangle was present in the fraud. Discuss internal controls that

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Forensic Accounting

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