Question
https://www.justice.gov/opa/pr/federal-law-enforcement-action-involving-fraudulent-genetic-testing-results-charges-against In fraud case above, describe how the fraud was perpetrated ; including a discussion of what failed to prevent the fraud scheme. Key points/expected
https://www.justice.gov/opa/pr/federal-law-enforcement-action-involving-fraudulent-genetic-testing-results-charges-against
In fraud case above, describe how the fraud was perpetrated; including a discussion of what failed to prevent the fraud scheme.
Key points/expected answer is: what file to prevent from fraud, things alerted/key signals issue failed to prevent, relating the answer to the issues and frameworks from subject FORENSIC ACCOUNTING AND FRAUD DETECTION - chapters (1) Fighting fraud and (2) Recognizing the symptoms of fraud.
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Auditing Cases An Active Learning Approach
Authors: Mark S. Beasley, Frank A. Buckless, Steven M. Glover, Douglas F. Prawitt
2nd Edition
0130674842, 978-0130674845
