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Fraud risk assessment. The company, B.M. Madyson Plastics, Inc., is a mid-sized regional manufacturing firm. The company is seeking your recommendations for fraud prevention strategies.

Fraud risk assessment. The company, B.M. Madyson Plastics, Inc., is a mid-sized regional manufacturing firm. The company is seeking your recommendations for fraud prevention strategies.

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  1. Outline the elements of a fraud prevention plan that communicates the most effective elements of a fraud policy, indicating the rationale behind each element.
  2. Make specific recommendations to management that demonstrate how the elements you chose will provide effective fraud prevention.

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