"Attacking Fraud"

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.)

• Please 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. (Note: do not give personal names of individuals or names of specific companies in your answer.)