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Think about a company where you have worked that had a case of employee theft or fraud. (If you do not know of such a

Think about a company where you have worked that had a case of employee theft or fraud. (If you do not know of such a company, research online for a case of company theft or fraud.)

Describe the fraud. Your description should include an analysis of the discovery, time period required for the discovery, and factors in the fraud triangle contributing in the fraud. Recommend the policies, procedures, and controls necessary to prevent this type of fraud from reoccurring.

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A Case Study The internal fraud was revealed he felt stupid for allowing it to happen and the lesson cost him several hundred thousands of dollars in uninsured losses A victim uncovered theft when his ... blur-text-image

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