Search the internet and find a company who has committed fraud. Make sure that you select a
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Question:
Search the internet and find a company who has committed fraud. Make sure that you select a company specific to your pathway. Make sure to cite at least two scholarly resources for your information (Do not use Wikipedia).
In your initial post answer the following:
- What fraudulent activity the company was involved in and the outcome...describe in detail what they did and how they got caught and the consequences.
- List and describe the four Control Procedures as discussed in the textbook.
- Based on the company's fraudulent activities, discuss in sufficient detail which of the Control Procedure(s) you feel should have been in place to help the company avoid/prevent the fraudulent activity and discuss why you selected this Control Procedure over the others that were available.
- Discuss a time when you observed a fellow employee exhibit a habit that you felt could be fraudulent. What do you feel could have been done to prevent it.
Related Book For
Essentials of Marketing Research
ISBN: 978-1305263475
6th edition
Authors: Barry J. Babin, William G. Zikmund
Posted Date: