In writing your response, the following points must be addressed fully,

a$)$ Determine the type of fraud committed and describe with examples the symptoms of fraud that are evident in the case study

c$)$ what role did trust play in allowing this fraudulent scheme to transpire? What elements contributed to this trust? Outline two positive and two negative consequences that this might pose to the company in future fraud prevention.

d$)$ Describe Purell Magazine and Publishing House fraud prevention programme and identify any imporvements that might be necessary to prevent this type of fraud or at least discover it sooner.

Answer rating: 100% (QA)

a Type of fraud committed and symptoms evident The type of fraud committed is asset misappropriation ... View the full answer