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For this case study, you will work individually and build on previous work done on the Hollate Manufacturing Hollate Manufacturing. Remember, there are four steps
For this case study, you will work individually and build on previous work done on the Hollate Manufacturing Hollate Manufacturing. Remember, there are four steps to developing a fraud audit program: 1) Assess 2) Identify 3) Respond 4) Conclude For this assignment, you will simulate these four steps and develop a fraud audit plan for Hollate Manufacturin 1) Develop a fraud risk assessment, utilizing the template based on Vona's models from the textbook. (Asses 2) Develop a fraud audit plan, considering the following 10 steps: Identify a. Identify the inherent fraud scheme b. Identify the various fraud scheme designations c. Identify the concealment strategies and the associated red flags d. Identify the fraud opportunities
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