Search either a Fiji or overseas based fraud case and answer the following questions: Who committed the
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Question:
Search either a Fiji or overseas based fraud case and answer the following questions:
- Who committed the fraud? (Such as what was the position of the person who committed the fraud?) (0.25 mark)
- Describe how the perpetrator committed the fraud (2 Marks)
- How was the fraud identified, including what investigative techniques were used to recognize the fraud? (2 marks)
Specify what internal control procedures should be in place to prevent such a fraud happening in future. (0.75 mark)
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