Question
As the senior internal auditor for Innovative Hockey Gear, LLC, you have determined the appropriate fraud detection policies. Now you are working with your team
As the senior internal auditor for Innovative Hockey Gear, LLC, you have determined the appropriate fraud detection policies. Now you are working with your team to draft a fraud prevention and detection plan.
Research the key elements of a fraud prevention and detection program and prepare a plan.
- Prepare a fraud prevention and detection plan based on your findings, indicating how you would communicate the plan to employees throughout the organization.
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